002383SZSE
🚨 Material Event

Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors

✨ AI Summary

The Board of Directors of Beijing Topstar Technology Co., Ltd. held its 22nd meeting, approving the public listing and transfer of 65% equity in Shanghai Titan Communication Engineering Co., Ltd. for a proposed initial listing price of RMB 32.6821 million. The resolution passed unanimously.

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Full Translation

AI Translation· gemini_document

Securities Code: 002383 Securities Abbreviation: Topstar Announcement No.: 2026-033

Beijing Topstar Technology Co., Ltd.

Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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