003001SZSE
🚨 Material Event

Resolution Announcement of the Eighth Meeting of the Fourth Board of Directors

Zhongyan Technology Co., Ltd.··2 pages

✨ AI Summary

The company's board of directors approved a framework agreement for equity acquisition and capital increase. The company plans to acquire 36% of the target company's equity for RMB 90 million and invest RMB 150 million for a 37.5% stake, aiming for a total 60% ownership. The target company committed to a net profit of at least RMB 100 million from 2026 to 2028.

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Full Translation

AI Translation· gemini_document

Securities Code: 003001

Securities Abbreviation: Zhongyan Dadi

Announcement Number: 2026-044

Beijing Zhongyan Dadi Technology Co., Ltd.

Resolution Announcement of the Eighth Meeting of the Fourth 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.

I. Convening of the Board Meeting

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