Jiangsu Pacific Precision Forging Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
300258SZSE
Announcement of Resolutions from the 18th Meeting of the 5th Board of Directors
✨ AI Summary
The 18th meeting of the 5th Board of Directors of Jiangsu Pacific Precision Forging Technology Co., Ltd. was held on May 28, 2026. The board approved a proposal to reduce the implementation entities and locations for fundraising projects, with unanimous support from all seven directors present. The decision is documented and available on the designated information disclosure website.
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