300083SZSE
🚨 Material Event

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

✨ AI Summary

This announcement details the resolutions made during the eighth meeting of the seventh board of directors held on June 5, 2026. Key decisions include the approval of the company's stock issuance plan and adjustments to stock pricing. The meeting confirmed the issuance of up to 100,917,431 shares, with a proposed price adjustment based on market conditions.

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Full Translation

AI Translation· azure_openai

I. Opening of the Board Meeting

Guangdong Chuangshi Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of the seventh board of directors on June 5, 2026, as announced via telephone and other means. The meeting was convened in accordance with the relevant laws and regulations, and the board members were notified in advance.

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