Chengdu High-tech Development Co., Ltd. (hereinafter referred to as the Company) held the 11th extraordinary meeting of the 9th Board of Directors on May 22, 2026, and approved the proposal on revising the "Articles of Association of Chengdu High-tech Development Co., Ltd." This proposal is subject to approval by the shareholders' meeting, and the relevant information is announced as follows:
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Announcement of Chengdu High-tech Development Co., Ltd. on Revising the Articles of Association and Proposed Change of Legal Representative
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Chengdu High-tech Development Co., Ltd. held an extraordinary board meeting on May 22, 2026, to approve the proposal for revising its Articles of Association. The proposed changes will be submitted to the shareholders' meeting for approval. Additionally, the legal representative is set to be changed to the general manager following the revision's effectiveness. The board seeks authorization from the shareholders for related registration matters.
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