Zhejiang Jiuli Special Material Technology Co., Ltd. Announcement of Resolutions of the 19th Meeting of the Seventh Board of Directors

MaticHoleFiller · 2026-04-02T23:12:47+00:00

Log in to Sina Finance APP and search for 【Disclosure】 to see more evaluation levels Stock Code: 002318 Stock Abbreviation: Jiuli Special Materials Announcement No.: 2026-009Zhejiang Jiuli Special Materials Technology Co., Ltd.Announcement of the Resolution of the 19th Meeting of the Seventh Board of DirectorsThe company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.1. Meeting DetailsZhejiang Jiuli Special Materials Technology Co., Ltd. (hereinafter referred to as “the Company”) held the 19th meeting of the seventh board of directors on March 24, 2026, via a combination of on-site and remote voting.

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2026-04-02 23:12:47

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