Ningbo Xingrui Electronic Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
002937SZSE
Announcement of Resolutions from the Third Meeting of the Fifth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the third meeting of the fifth board of directors of Ningbo Xingrui Electronic Technology Co., Ltd. The board approved the early redemption of the "Xingrui Convertible Bonds" due to meeting specific price conditions. The decision was unanimously supported by all attending directors, with 11 votes in favor and no objections.
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