300161SZSE

Resolution Announcement of the Fifth Meeting of the Thirteenth Board of Directors

✨ AI Summary

Wuhan Huazhong Numerical Control Co., Ltd. held its fifth board meeting on April 19, 2026. The meeting approved the "Resolution on the Company's 2026 Annual Routine Related Transaction Forecast". The announcement details the voting results and where the full announcement can be found.

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Securities Code: 300161 Securities Abbreviation: Huazhong Numerical Control Announcement No.: 2026-022 Wuhan Huazhong Numerical Control Co., Ltd. Resolution Announcement of the Fifth Meeting of the Thirteenth Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions. The fifth meeting of the Thirteenth Board of Directors of Wuhan Huazhong Numerical

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