Securities Code: 003004
Bond Code: 127080
Securities Abbreviation: Soundso Electronics
Bond Abbreviation: Soundso Convertible Bond
Announcement No.: 2026-047
Beijing Soundso Electronics Co., Ltd.
Announcement on Resolutions of the 36th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.