Hanshang Group Co., Ltd. Class ASSE: 600774

Announcement on Resolutions of the 9th Meeting of the 12th Board of Directors

Jun 4, 2026 · Issued by Hanshang Group Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 9th Meeting of the 12th Board of Directors

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

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Earlier from Hanshang Group Co., Ltd. Class A

Announcement on Resolutions of the 8th Meeting of the 12th Board of DirectorsMay 20
Announcement on Convening an Investor Briefing Regarding the Termination of Issuance of Shares and Cash Payment for Asset Acquisition and the Raising of Matching Funds and Related Party TransactionsMay 12
Announcement on Terminating the Issuance of Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party TransactionsApr 29
Indicative Announcement on Changing the Disclosure Dates of 2025 Annual Report and Report for Q1 2026Apr 28

All Hanshang Group Co., Ltd. Class A news releases