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