300424SZSE
🚨 Material Event

Announcement of Resolutions of the 19th Meeting of the 6th Board of Directors

Hangxin Technology Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Guangzhou Hangxin Aviation Technology Co., Ltd. held its 19th meeting and approved the early redemption of the "Hangxin Convertible Bonds." The decision was made due to the stock price meeting the conditions outlined in the bond's prospectus. The company will redeem all outstanding convertible bonds at face value plus accrued interest.

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Full Translation

AI Translation· gemini_document

Securities Code: 300424 Securities Abbreviation: Hangxin Technology Announcement No.: 2026-149

Guangzhou Hangxin Aviation Technology Co., Ltd. Announcement of Resolutions of the 19th 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 are free of false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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