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.