On April 29, 2026, the Ninth Meeting of the Tenth Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. was held via telecommunication. The board approved the Q1 2026 report and a proposal to adjust the company's organizational structure, both with unanimous votes. The adjustments aim to optimize internal resource allocation and business layout.
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Securities Code: 000561
Securities Abbreviation: Fenghuo Electronics
Announcement Number: 2026-018
Announcement of Resolutions from the Ninth Meeting of the Tenth Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd.
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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