003004SZSE
🚨 Material Event

Announcement on Resolutions of the 36th Meeting of the Fifth Board of Directors

*ST Shengxun Co., Ltd.··2 pages

✨ AI Summary

Beijing Soundso Electronics Co., Ltd. held its 36th Board meeting to approve applying for an M&A loan of up to RMB 180 million. This loan will fund the cash acquisition of a 51% stake in Wuhan Zhongke Ruize Optoelectronics Technology Co., Ltd. The decision aims to optimize financing and improve fund utilization.

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Full Translation

AI Translation· gemini_document

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.

I. Convening of the Board Meeting

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