The company's 5th Board of Directors held its 27th extraordinary meeting, approving a proposal to apply for a one-year renewal loan of up to RMB 112.7 million from Shanxi Bank. Subsidiaries will provide collateral and guarantees. The meeting was validly convened and resolutions passed according to law.
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Securities Code: 002622
Securities Abbreviation: HaoChen Medical
Announcement Number: 2026-015
HaoChen Medical Technology Co., Ltd.
Announcement of Resolutions of the 27th Extraordinary Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
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