The 17th meeting of the 8th Board of Directors of China Electronics Technology Network Security Co., Ltd. was held on May 28, 2026. Key decisions included the approval of the remuneration management system for directors and senior management, and the signing of employment agreements for these positions. All proposals received unanimous support from the board members present.
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The stock code: 002268
The stock abbreviation: Electric Science Network Security
Announcement number: 2026-024
China Electronics Technology Network Security Co., Ltd.
Announcement of Resolutions from the 17th Meeting of the 8th Board of Directors
The company and all members of the board guarantee that the information disclosed is true, accurate, complete, and does not contain any false records, misleading statements, or significant omissions.
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