300423SZSE
🚨 Material Event

Announcement on Resolutions of the 14th Extraordinary Board Meeting of the Fifth Board of Directors

Shenghui Technology Co., Ltd.··2 pages

✨ AI Summary

The company's board of directors has resolved to terminate the plan to issue shares to acquire 85% equity in Heps Energy Environmental Technology Co., Ltd. and raise supporting funds. Instead, the company will proceed with acquiring Heps Energy's equity through a cash transaction. This decision was approved by the board.

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Full Translation

AI Translation· gemini_document

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.

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