002981SZSE
🚨 Material Event

Resolution Announcement of the 15th Meeting of the 4th Board of Directors

Chaoyang Technology Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Guangdong Chaoyang Electronic Technology Co., Ltd. held its 15th meeting. The board approved the proposal to terminate the issuance of convertible bonds to unspecified targets and withdraw the application documents. This decision was made after considering the company's future development plans and market conditions.

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Full Translation

AI Translation· gemini_document

Stock Code: 002981

Stock Abbreviation: Chaoyang Technology

Announcement No.: 2026-036

Guangdong Chaoyang Electronic Technology Co., Ltd.

Resolution Announcement of the 15th Meeting of the 4th Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed 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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