002101SZSE

Announcement of Resolutions from the Fifth Meeting of the Ninth Board of Directors

Guangdong Hongtu Technology (Holdings) Co., Ltd.··1 page

✨ AI Summary

The announcement details the resolutions made during the fifth meeting of the ninth board of Guangdong Hongtu Technology Co., Ltd. The board approved the leasing of office space for the Guangzhou Operations Center and the proposal to convene the 2025 annual shareholders' meeting. All votes were unanimous, with no objections or abstentions.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002101
    Securities Abbreviation: Guangdong Hongtu
    Announcement Number: 2026-29

Announcement of Resolutions from the Fifth Meeting of the Ninth Board of Directors

Guangdong Hongtu Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and 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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