Lanzhou Lishang Guochao Industrial Group Co., Ltd. Class ASSE: 600738

"LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD."Announcement on Resolutions of the 7th Meeting of the 11th Board of Directors

Aug 19, 2026 · Issued by Lanzhou Lishang Guochao Industrial Group Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 7th Meeting of the 11th Board of Directors

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Earlier from Lanzhou Lishang Guochao Industrial Group Co., Ltd. Class A

"LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD."Announcement on Resolutions of the 6th Meeting of the 11th Board of DirectorsAug 11
"LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD."Announcement on Progress in Reduction of Repurchased Shares through Call AuctionAug 4
"LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD."Announcement on Achievement of the Performance Assessment Targets for the Initial Transferred Portion under the 2025 Employee Stock Ownership Plan and the Expiration of the Lock-up PeriodJul 29
"LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD."Announcement on Share Reduction Plan of ShareholdersJul 15

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