Lucky Film Co., Ltd.SSE: 600135

Announcement on Resolutions of the 6th Meeting of the 10th Board of Directors

Sep 25, 2026 · Issued by Lucky Film Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Sep 25, 2026 · 1 page · Chinese

On 6ix: 6ix.com/news/lucky-film-company-limitedannouncement-on-resolutions-of-the-6th-meeting-of-the-10th-board-of-directors

Release

Announcement on Resolutions of the 6th Meeting of the 10th Board of Directors

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

Link of Full Text for Reference:

Lucky Film Co., Ltd. on 6ix

Earlier from Lucky Film

Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026Sep 15
Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Hebei Jurisdiction and 2026 Semi-annual Performance BriefingSep 5
Notice on Convening the 3rd Extraordinary General Meeting in 2026Aug 27
Announcement on Redemption at Maturity of Idle Raised Funds Used for Cash ManagementJul 31
Announcement on Repayment at Maturity of Raised Funds Temporarily Used for Supplementing Working Capital by SubsidiaryJul 25

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