Shenzhen Zhiwei Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held its 25th meeting of the second board of directors on February 12, 2026, and approved the proposal on the formulation and revision of certain internal systems. The relevant matters are announced as follows:
001339SZSE
Announcement on the Formulation and Revision of Certain Internal Systems of the Company
✨ AI Summary
Shenzhen Zhiwei Intelligent Technology Co., Ltd. held its 25th board meeting on February 12, 2026, approving the proposal for formulating and revising certain internal systems. The revisions aim to standardize operations and enhance corporate governance in compliance with relevant laws and regulations. Key changes include amendments to the "Rules of Procedure for Board Meetings" and the "Compensation Management Measures for Directors and Senior Management." The revised systems will be submitted for shareholder approval.
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