300308SZSE
🚨 Material Event

Resolution Announcement of the Second Meeting of the Sixth Board of Directors

Zhongji Innolight Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Zhongji Xuchuang Co., Ltd. held its second meeting, approving the global offering and listing of H shares on the Hong Kong Stock Exchange. This includes arrangements for the offering, prospectus, and related matters. The company's Articles of Association were also amended to align with the H share listing.

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Full Translation

AI Translation· gemini_document

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.

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