The Board of Directors of Ningbo Cixing Co., Ltd. held its ninth meeting, approving the acquisition of German STOLL assets and providing guarantees for its subsidiary's acquisition. These decisions aim to optimize the company's main business, expand overseas markets, and enhance brand influence, with no adverse impact on the company or shareholders.
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Securities Code: 300307 Securities Abbreviation: Cixing Co., Ltd. Announcement No.: 2026-029 Ningbo Cixing Co., Ltd. Announcement on Resolutions of the Ninth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that 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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