002006SZSE

Announcement of the resolution of the 19th meeting of the ninth board of directors

Zhejiang Jinggong Integration Technology Co., Ltd.·April 29, 2026

✨ AI Summary

Zhejiang Seiko Integrated Technology Co., Ltd. held the 19th meeting of its ninth board of directors on April 28, 2026, with all nine directors participating. The board unanimously approved the 2026 First Quarterly Report, with a vote of 9 in favor, 0 against, and 0 abstentions. The full report will be published in the Securities Times and Juchao Capital News Network.

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Full Translation

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Zhejiang Seiko Integrated Technology Co., Ltd Stock code: 002006 Stock abbreviation: Seiko Technology Announcement number: 2026-031 Zhejiang Seiko Integrated Technology Co., Ltd Announcement of the resolution of the 19th meeting of the ninth board of directors The Company and all members of the Board of Directors guarantee that the information disclosure content is true, accurate and complete False records, misleading statements, or material omissions.

The holding of the board of directors meeting

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