002962SZSE

Announcement of Resolutions of the 13th Meeting of the 3rd Board of Directors

Wufang Optoelectronics Co., Ltd.··2 pages

✨ AI Summary

Hubei Wufang Optoelectronics Co., Ltd. held its 13th Board of Directors meeting, approving the 2026 semi-annual report and the use of idle funds to purchase wealth management products. The company will invest up to RMB 230 million in wealth management products for up to 12 months, with funds being rolled over.

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Full Translation

AI Translation· gemini_document

Securities Code: 002962

Securities Abbreviation: Wufang Optoelectronics

Announcement Number: 2026-018

Hubei Wufang Optoelectronics Co., Ltd.

Announcement of Resolutions of the 13th Meeting of the 3rd Board of Directors

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

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