The 20th meeting of the 11th Board of Directors of Zhuhai Huajin Capital Co., Ltd. was held on May 27, 2026. The board approved the re-signing of the contract for the design and construction of the facade renovation project for the High-tech Blue Bay Smart Island Headquarters Base, with 9 votes in favor. Related directors abstained from voting.
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Zhuhai Huajin Capital Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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