Stock Code: 300037
Bond Code: 123158
Stock Abbreviation: Newtop
Bond Abbreviation: Zou Bang Convertible Bond
Announcement No.: 2026-068
Shenzhen Newtop Technology Co., Ltd.
Announcement of Resolutions of the Sixth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The sixth meeting of the seventh Board of Directors of Shenzhen Newtop Technology Co., Ltd. (hereinafter referred to as the "Company") was held via communication on August 12, 2026. The notice for this board meeting was sent via email on August 12, 2026. In accordance with the Company's "Board Meeting Rules of Procedure" and other relevant regulations, with the consent of all directors of the seventh Board of Directors, the notice period requirement for this meeting w