002383SZSE

Announcement of Resolutions from the 19th Meeting of the 6th Board of Directors

✨ AI Summary

The 19th meeting of the 6th Board of Directors of Beijing Hezhong Sizhuang Technology Co., Ltd. was held on April 2, 2026. The board approved the public transfer of 100% equity in Jiangsu Jinwei Remote Sensing Data Engineering Co., Ltd. at a price of 45.903 million yuan. The management was authorized to handle related matters for this transaction.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 19th Meeting of the 6th Board of Directors

Beijing Hezhong Sizhuang Technology Co., Ltd. (hereinafter referred to as "the 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 major omissions.

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