The announcement details the resolutions passed during the 40th meeting of the second board of directors of Hebei Zhongci Electronics. Key decisions include the approval to waive the notice period for board meetings and a proposal to reduce the investment scale of certain fundraising projects. The resolutions were unanimously approved by the attending directors.
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Hebei Zhongci Electronics Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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