300378SZSE
🚨 Material Event

Announcement of Resolutions of the Fourth Meeting of the Sixth Board of Directors

Digiwin Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Dingjie Smart Technology Co., Ltd. decided not to lower the conversion price of the convertible bonds. The company's stock price has met the conditions for a downward adjustment of the conversion price, but the board believes it is not necessary at this time. The decision is valid for six months.

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Full Translation

AI Translation· gemini_document

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.

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