000912SZSE
🚨 Material Event

Resolution of the Fourth Independent Director Special Meeting in 2026

✨ AI Summary

The announcement details the resolutions passed during the fourth independent director special meeting held on May 27, 2026. It includes a proposal regarding the restructuring of shareholding responsibilities for a subsidiary. The proposal involves a transaction valued at 697.14 million yuan, with specific shareholding allocations outlined. The voting results showed unanimous support for the proposal.

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Full Translation

AI Translation· azure_openai

1. Opening of the Independent Director Special Meeting

Sichuan Huasheng Technology Co., Ltd. (hereinafter referred to as "the Company") convened the fourth independent director special meeting on May 27, 2026.

2. Statement of the Independent Director Special Meeting

The meeting passed the following proposal by a show of hands:

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