000970SZSE
🚨 Material Event

Resolution Announcement of the 5th Extraordinary Meeting of the 9th Board of Directors in 2026

✨ AI Summary

Beijing Zhongke Sanhuan High-Tech Co., Ltd. held its 5th extraordinary board meeting on August 4, 2026. The board approved the signing of an intent agreement to acquire equity in Ningbo Zhongdian Shengcai Electronic Technology Co., Ltd. This acquisition aims to gain controlling interest and is not expected to constitute a major asset restructuring or related-party transaction.

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Full Translation

AI Translation· gemini_document

Stock Code: 000970

Stock Abbreviation: Zhongke Sanhuan

Announcement Number: 2026-039

Beijing Zhongke Sanhuan High-Tech Co., Ltd.

Resolution Announcement of the 5th Extraordinary Meeting of the 9th Board of Directors in 2026

The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.

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