000801SZSE

Announcement of the Resolutions of the 6th Meeting of the 13th Board of Directors of Sichuan Jiuzhou Electric Co., Ltd. for 2026

Sichuan Jiuzhou Electric Co., Ltd.··2 pages

✨ AI Summary

The 6th meeting of the 13th Board of Directors of Sichuan Jiuzhou Electric Co., Ltd. was held on June 1, 2026. The board approved a proposal to increase the registered capital of a controlling subsidiary using undistributed profits, with all 7 voting directors in favor. The announcement includes details of the voting results and relevant documents.

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Full Translation

AI Translation· azure_openai

Sichuan Jiuzhou Electric 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, with no false records, misleading statements, or significant omissions.

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