002547SZSE

Announcement of Resolutions from the 32nd Meeting of the 6th Board of Directors

Suzhou Chunxing Precision Mechanical Co., Ltd.··2 pages

✨ AI Summary

The 32nd meeting of the 6th Board of Directors of Suzhou Chunxing Precision Mechanical Co., Ltd. was held on June 1, 2026. The board approved a guarantee for a subsidiary's financing and scheduled the third extraordinary shareholders' meeting for June 18, 2026. Both resolutions received unanimous support from the attending directors.

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AI Translation· azure_openai

Announcement of Resolutions from the 32nd Meeting of the 6th Board of Directors

Securities Code: 002547
Securities Abbreviation: *ST Chunxing
Announcement Number: 2026-061

Suzhou Chunxing Precision Mechanical 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 significant omissions.

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