Shenzhen Yushun Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
002289SZSE
Announcement of Resolutions from the 36th Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during an emergency board meeting held on February 24, 2026. The board unanimously approved a proposal for a loan application by Zhong'en Yun (Beijing) Data Technology Co., Ltd. for an interest-free loan of RMB 81,113,891.80. The funds will be used for risk deposits related to a financing lease contract. Management has been authorized to implement the necessary agreements and legal documents.
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