This announcement details the resolutions passed at the fifth extraordinary meeting of the fourth board of directors of Hekewei Co., Ltd. The meeting, held via communication, approved the proposal to sign a cooperation agreement and establish a wholly-owned subsidiary. The resolution passed unanimously with 9 votes in favor.
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Securities Code: 001399
Securities Abbreviation: Hekewei Co., Ltd.
Announcement No.: 2026-004
Hekewei Co., Ltd.
Announcement of Resolutions of the Fifth Extraordinary Meeting of the Fourth Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the announcement content, and that there are no false records, misleading statements, or major omissions.
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