Guangdong Mingzhu Group Co., Ltd.SSE: 600382

(600382)"Guangdong Mingzhu Group Co., Ltd."Announcement on Resolutions of the 8th Extraordinary Meeting of the 11th Board of Directors in 2026

· Issued by Guangdong Mingzhu Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600382 ·

Announcement on Resolutions of the 8th Extraordinary Meeting of the 11th Board of Directors in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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