Guangzhou Lushan New Materials Co., Ltd.SSE: 603051

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

Sep 30, 2026 at 8:00 PM EDT · Issued by Guangzhou Lushan New Materials Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Sep 30, 2026 at 8:00 PM EDT · 2 pages · Chinese

On 6ix: 6ix.com/news/guangzhou-lushan-new-materials-co-ltdannouncement-on-resolutions-of-the-10th-meeting-of-the-6th-board-of-directors

Release

Announcement on Resolutions of the 10th Meeting of the 6th 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:

Guangzhou Lushan New Materials Co., Ltd. on 6ix

Earlier from Guangzhou Lushan New Materials

Announcement on Completion of the Industrial and Commercial Registration Change and Issuance of a New Business LicenseSep 29
Announcement on Addition of a Dedicated Securities Account for Share RepurchaseSep 17
Announcement on Attending the 2026 Collective Reception Day for Investors in Guangdong Jurisdiction and Interim Performance Briefing for Listed Companies in the JurisdictionSep 11
Announcement on Initial Repurchase of Shares through Call Auction and Progress in Share RepurchaseSep 4
Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders of Unrestricted Shares Concerning Share RepurchaseAug 22

Later from Guangzhou Lushan New Materials

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