Securities Code: 300423 Securities Abbreviation: Shenghui Technology Announcement Number: 2026-033
Shenghui Intelligent Technology Co., Ltd.
Announcement on Resolutions of the 14th Extraordinary Board Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.