002369SZSE
🚨 Material Event

Resolution Announcement of the Fifth Meeting of the Seventh Board of Directors

Shenzhen Zowee Tech. Co., Ltd.··2 pages

✨ AI Summary

Shenzhen Zhuoyi Technology Co., Ltd. held its fifth board meeting, approving the establishment of a wholly-owned subsidiary, Zhuoyi Intelligent Manufacturing (Jiangxi) Technology Co., Ltd., with a registered capital of RMB 102 million. The subsidiary will receive an additional investment of RMB 98 million from a fund, resulting in the company holding 51% equity.

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Full Translation

AI Translation· gemini_document

Shenzhen Zhuoyi Technology Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors

This 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.

I. Convening of the Board Meeting

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