Announcement of Resolutions of the Thirty-First (Extraordinary) Meeting of the Fifth Board of Directors

Shenzhen Kedali Industry Co., Ltd.·June 16, 2026·2 pages

✨ AI Summary

Shenzhen KDL Industrial Co., Ltd. held its Fifth Board of Directors' Thirty-First Extraordinary Meeting. The board approved the establishment of a wholly-owned subsidiary in Thailand to construct a harmonic reducer production base with an investment not exceeding RMB 350 million. The company will hold a 51% stake in the new entity.

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Full Translation

AI Translation· gemini_document

Securities Code: 002850

Bond Code: 127066

Securities Abbreviation: KDL

Bond Abbreviation: KDL Convert

Announcement No.: 2026-056

Shenzhen KDL Industrial Co., Ltd.

Announcement of Resolutions of the Thirty-First (Extraordinary) Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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