Shenzhen Derun Electronics Co., Ltd. announces the resolutions of its 8th Board of Directors' 24th meeting. The board approved the transfer of subsidiary equity and capital increase, involving related party transactions. The resolution passed with 7 votes in favor, 0 against, and 0 abstentions, with one director abstaining from voting.
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Securities Code: 002055
Securities Abbreviation: Derun Electronics
Announcement Number: 2026-056
Shenzhen Derun Electronics Co., Ltd.
Resolution Announcement of the 24th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
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