Lianchuang Electronics Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors ensure that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
002036SZSE
Announcement of Resolutions from the 11th Meeting of the 9th Board of Directors
✨ AI Summary
The 11th meeting of the 9th Board of Directors of Lianchuang Electronics approved amendments to the Articles of Association and scheduled the 2025 Annual Shareholders' Meeting for May 20, 2026. Both resolutions received unanimous support from the board members. The amendments will require shareholder approval through a special resolution.
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