002453SZSE

Announcement of the Resolutions of the Tenth Meeting of the Seventh Board of Directors

✨ AI Summary

The announcement details the resolutions made during the tenth meeting of the seventh board of directors of the company. The meeting, held on June 3, 2026, addressed key matters including the proposal for the 2025 annual general meeting. A total of 7 votes were cast, with unanimous approval for the proposal. The results will be published in relevant financial news outlets.

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Full Translation

AI Translation· azure_openai

Jinling Huaxin Technology Co., Ltd. (hereinafter referred to as "the Company") announced the resolutions of the tenth meeting of the seventh board of directors (hereinafter referred to as "the Meeting") on May 29, 2026.

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