The board meeting approved the 2026 daily related transaction forecast of RMB 136 million and the purchase of production equipment for RMB 5.5 million. It also resolved to convene the fourth extraordinary general meeting of shareholders in 2026 on July 8.
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Stock Code: 002848 Stock Abbreviation: Gauss-Bell Announcement No.: 2026-067 Gauss-Bell Digital Technology Co., Ltd. Announcement on Resolutions of the Fourth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or major omissions.
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