Shenzhen Huashengchang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
002980SZSE
Announcement of Resolutions from the Second Meeting of the Third Board of Directors in 2026
✨ AI Summary
The announcement details the resolutions made during the second meeting of the third board of directors of Shenzhen Huashengchang Technology Co., Ltd. The board approved a proposal to sign a share acquisition intention agreement with shareholders of Jialante Technology Co., Ltd. for a cash purchase of 100% equity, valued at approximately RMB 460 million. The proposal received unanimous approval from the attending directors.
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