300048SZSE

Announcement on Resolutions of the 30th Meeting of the 6th Board of Directors

✨ AI Summary

This announcement details the resolutions from the 30th meeting of the 6th Board of Directors of Beijing Hiconics Eco-energy Technology Co., Ltd. The meeting was held on April 21, 2026, with all 8 directors attending. The board reviewed and approved the "Proposal on the 2026 First Quarterly Report," which was passed unanimously.

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Full Translation

AI Translation· gemini_document

Beijing Hiconics Eco-energy Technology Co., Ltd. Announcement on Resolutions of the 30th Meeting of the 6th Board of Directors The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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