Company Code: 300308 Company Abbreviation: Zhongji Xuchuang Announcement Number: 2026-070
Zhongji Xuchuang Co., Ltd.
Resolution Announcement of the Second Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.