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瓦轴B(200706) - 第九届董事会第十五次会议决议公告(英文)
200706瓦轴B(200706)2025-01-22 00:00

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-04 Wafangdian Bearing Company Limited Announcement of resolution of 15th meeting of 9th Board of Directors The Company and all members of the BOD guarantee that the information disclosed is true, accurate and completed, and that there are no false records, misleading statements or material omissions. I. Convening of the Board Meeting 1. The notification Notice of the 15th meeting of the ninth Board of Directors of Wafangdian Bearing Co., Ltd. was sen ...