000969SZSE

Announcement of Resolutions from the Sixth Extraordinary Meeting of the Ninth Board of Directors of Antai Technology Co., Ltd.

✨ AI Summary

The announcement details the resolutions passed during the sixth extraordinary meeting of Antai Technology's ninth board of directors held on February 27, 2026. The board unanimously approved the proposal to adjust the members of the specialized committees. All nine directors attended the meeting, confirming compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Sixth Extraordinary Meeting of the Ninth Board of Directors of Antai Technology Co., Ltd.

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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