Securities Code: 300378
Bond Code: 123263
Securities Abbreviation: Dingjie Smart Technology
Bond Abbreviation: Dingjie Convertible Bond
Announcement Code: 2026-07102
Dingjie Smart Technology Co., Ltd.
Announcement of Resolutions of the Fourth 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 are free from false records, misleading statements, or major omissions.