The board of directors of Shihang High-Tech Energy Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002665SZSE
Announcement of Resolutions from the Ninth Meeting of the Fifth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the ninth meeting of the fifth board of directors of Shihang High-Tech Energy Technology Co., Ltd. held on July 22, 2024. The board unanimously approved a proposal to continue providing joint liability guarantees and asset mortgage guarantees for bank credit matters of its controlling subsidiary. The meeting complied with relevant laws and regulations.
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