Guangdong Hongtu Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces that all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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Announcement of Resolutions from the Second Meeting of the Ninth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the second meeting of the ninth board of Guangdong Hongtu Technology Co., Ltd. held on February 9, 2026. The board approved the investment budget for 2026, focusing on fixed asset investments in production capacity, technology upgrades, and research and development. All 11 participating directors voted in favor of the proposal.
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