300024SZSE
🚨 Material Event

Announcement of Resolutions of the 8th Board of Directors' 9th Meeting

Siasun Robot & Automation Co.,Ltd.··2 pages

✨ AI Summary

The company's wholly-owned subsidiary, DianShi Technology, will undergo a capital increase and share expansion, introducing at least 3 investors for at least RMB 50 million. The company will waive its preemptive subscription rights. Post-increase, DianShi Technology will be deconsolidated from the company's financial statements.

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Full Translation

AI Translation· gemini_document

Stock Code: 300024

Stock Abbreviation: Robot

Announcement No.: 2026-024

Shenyang Siasun Robot Automation Co., Ltd.

Announcement of Resolutions of the 8th Board of Directors' 9th Meeting

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 major omissions.

I. Convening of the Board Meeting

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