Poly Developments & Holdings Group Co., Ltd. Class ASSE: 600048

Announcement on Resolutions of the 1st Extraordinary Meeting of the Board of Directors in 2026

· Issued by Poly Developments & Holdings Group Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Resolutions of the 1st Extraordinary Meeting of the 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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