This announcement details the resolutions made during the 17th meeting of the 6th Board of Directors held on June 8, 2026. Key decisions include the approval of a capital increase plan for a subsidiary, with a total investment of RMB 66.77 million. The board has also confirmed the issuance of new shares to raise funds, totaling RMB 2,000 million.
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Beijing Huali Chuangtong Technology Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the 6th Board of Directors on June 8, 2026. The meeting was convened via email and telephone communication, with notices sent to all directors on May 26, 2026. The meeting was attended by 9 members (including 3 independent directors), and the meeting was chaired by the chairman.
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