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汇通控股: 第四届董事会第十五次会议决议公告
Hefei Conver HoldingHefei Conver Holding(SH:603409) Zheng Quan Zhi Xing·2025-09-04 11:14

Group 1 - The board of directors of Hefei Huitong Holdings Co., Ltd. held its 15th meeting of the 4th session on September 3, 2025, with all 9 directors present [1][2] - The board approved a resolution regarding the establishment of a subsidiary through external investment, authorizing management to proceed with the necessary registration procedures [1][2]