Stock Code: 300323
Stock Abbreviation: Varitronix
Announcement No.: 2026-055
BOE Varitronix Co., Ltd.
Announcement of Resolutions from the 22nd Meeting of the 6th 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.
I. Convening of the Board Meeting
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Notice of the 22nd Meeting of the 6th Board of Directors of BOE Varitronix Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors via telephone and email on June 18, 2026.
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The board meeting was held in person on June 26, 2026, in the Company's meeting room, presided over by Chairman Mr. Zhang Zhaohong.
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A total of 9 directors were eligible to attend, and 9 directors were present. Some senior management personnel attended the meeting.
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The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
- Resolution on the "Proposal to Sign the Project Investment Agreement with the Management Committee of Zhangjiagang Economic and Technological Development Zone" was approved.