000006SZSE

Announcement of Board Resolutions

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Stock Code:000006Stock abbreviation: Shenzhen ZhenyeAnnouncement No.: 202 6 - 013
Bond Code:148280Bond Abbreviation:23 Zhenye01
Bond Code:148395Bond Abbreviation:23 Zhenye02
Bond Code:520109Bond Abbreviation:2 6 Zhenye0 1

Shenzhen Zhenye (Group) Co., Ltd Announcement of the resolutions of the Fifth Meeting of the Tenth Board of Directors in 2026 The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any false records or misleading statements Or major omissions.

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