The announcement details the resolutions made during the fourth meeting of the fourth board of directors of Shenzhen Supply Chain Management Co., Ltd. The board approved a change in the implementation entity for a fundraising project, transferring it from a wholly-owned subsidiary to the company itself. The decision was unanimously supported by all attending directors, and no shareholder approval was required.
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The stock code: 001220
The stock abbreviation: Shenzhen Supply Chain Management Co., Ltd.
Announcement number: 2026-027
Shenzhen Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company" or "Shenzhen Supply Chain") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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