001225SZSE

Announcement of Resolutions from the 13th Meeting of the 2nd Board of Directors

Hota Mechanical and Electrical Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the 13th meeting of the company's second board of directors held on February 6, 2026. The board approved a proposal to extend the expected completion date of the "Equipment Technology R&D Center Construction Project" to February 29, 2028, with unanimous support. The meeting adhered to legal and regulatory requirements, ensuring its validity.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 001225
    Securities Abbreviation: Hetai Electromechanical
    Announcement Number: 2026-006

Announcement of Resolutions from the 13th Meeting of the 2nd Board of Directors of Hangzhou Hetai Electromechanical Co., Ltd.

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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