浙江东日：第十届董事会第九次会议决议公告

Core Viewpoint - Zhejiang Dongri announced the approval of two significant resolutions during its 9th meeting of the 10th Board of Directors, including the exemption from the five-day notice requirement for this board meeting and the postponement of the 2026 first extraordinary shareholders' meeting [2] Group 1 - The company held its 9th meeting of the 10th Board of Directors on January 14 [2] - The board approved a resolution to exempt the requirement of a five-day notice for this meeting [2] - The board also approved a resolution to postpone the 2026 first extraordinary shareholders' meeting [2]