The announcement details the resolutions from the third independent director meeting of Zhongdi Investment held on June 4, 2026. Key decisions include the approval of a transaction involving a 49% stake in Beijing Tianwei Electronics Co., Ltd. for a total consideration of 490 million yuan. The company aims to enhance its operational capabilities through this acquisition.
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On June 4, 2026, Zhongdi Investment Co., Ltd. (hereinafter referred to as "the Company") held its third independent director meeting for the year 2026. Two independent directors participated in this meeting. The meeting was convened in accordance with relevant laws, regulations, and the Company's articles of association.
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