Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Company") issued a notice for the 16th meeting of the 5th Board of Directors on May 28, 2026, via email and phone to all directors. The meeting was held on June 1, 2026, in the company meeting room, combining in-person and remote attendance. A total of 9 directors (including 3 independent directors) were supposed to attend, and all 9 were present. The meeting was convened and presided over by Chairman Mr. Zhang Haoyu, with the General Manager and Board Secretary in attendance. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and were legal and valid. After careful deliberation, the attending directors voted to approve the following proposals:
002823SZSE
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
✨ AI Summary
The 16th meeting of the 5th Board of Directors of Shenzhen Kaizhong Precision Technology Co., Ltd. approved several key resolutions. The board agreed to reappoint Tianjian Accounting Firm for the 2026 audit and to cancel 870,679 repurchased shares, reducing registered capital. A second extraordinary shareholders' meeting is scheduled for June 17, 2026, to discuss these matters further.
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