Beijing Zhongke Sanhuan High Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of its Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
000970SZSE
Announcement of Resolutions from the First Extraordinary Meeting of the 9th Board of Directors of Zhongke Sanhuan in 2026
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The announcement details the resolutions from the first extraordinary meeting of the 9th Board of Directors of Zhongke Sanhuan held on June 1, 2026. The board unanimously approved the appointment of Vice President Zhang Zhihui to temporarily lead the company during the absence of the acting president. All nine directors attended the meeting, ensuring compliance with relevant regulations.
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