The Board of Directors of Beijing Zhongke Sanhuan High-Tech Co., Ltd. held its 5th extraordinary meeting on August 4, 2026. The meeting approved the signing of a Letter of Intent for Acquisition with Ningbo Zhongdian Sheng Sheng Electronic Co., Ltd. and its shareholders. This acquisition aims to gain control of the target company's equity.
Summary generated by AI · Always verify with source document
Securities Code: 000970
Securities Abbreviation: Zhongke Sanhuan
Announcement Number: 2026-039
Beijing Zhongke Sanhuan High-Tech Co., Ltd.
Resolution Announcement of the 9th Board of Directors' 5th Extraordinary Meeting in 2026
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.