The Board of Directors of Fuxin Oriental Equipment Technology Co., Ltd. held its 31st meeting, approving the re-signing of a transaction framework agreement. This agreement concerns the acquisition of 100% equity in Guangzhou Fengyun Information Technology Co., Ltd. by Shanghai Annokey Group Co., Ltd. The resolution passed unanimously.
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Securities Code: 300173
Securities Abbreviation: ST Fuxin
Announcement No.: 2026-052
Fuxin Oriental Equipment Technology Co., Ltd.
Announcement of Resolutions of the 31st Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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