300061SZSE
🚨 Material Event

Resolution Announcement of the Second Meeting of the Seventh Board of Directors

QITIAN Technology Group Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Qitian Technology Group Co., Ltd. resolved to terminate the proposed private placement of shares originally planned for 2024. This decision was made after considering market conditions and the company's situation, and after consulting with relevant parties. The company will sign a termination agreement with the subscriber and withdraw its application from the Shenzhen Stock Exchange.

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Full Translation

AI Translation· gemini_document

Securities Code: 300061

Securities Abbreviation: Qitian Technology

Announcement Number: 2026-039

Qitian Technology Group Co., Ltd.

Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors

The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

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