The 14th meeting of the 8th Board of Directors of Dongxin Peace Technology Co., Ltd. was held on October 27, 2025. The board approved the Q3 2025 report and the appointment of Zhongxinghua Accounting Firm as the auditor for 2025, with a fee of 500,000 RMB. A temporary shareholders' meeting is scheduled for November 19, 2025, to review these resolutions.
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Dongxin Peace Technology Co., Ltd.
Securities Code: 002017
Securities Abbreviation: Dongxin Peace
Announcement No.: 2025-44
Announcement of Resolutions from the 14th Meeting of the 8th Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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