The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
300146SZSE
🚨 Material Event
Announcement of Resolutions of the 23rd Meeting of the 6th Board of Directors
✨ AI Summary
The company held its 23rd Board of Directors meeting, approving an additional investment of US$5 million through its wholly-owned subsidiary in Hong Kong to indirectly invest in Moonshot AI Ltd. This investment will result in the company holding a 0.12% stake in Moonshot AI Ltd and constitutes a related party transaction.
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