Securities Code: 300432
Securities Abbreviation: Fulong Precision
Announcement No.: 2026-063
Fulong Precision Manufacturing Co., Ltd.
Announcement of Resolutions of the 36th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Fulong Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 36th meeting of its 5th Board of Directors on July 3, 2026, via telephone and other communication methods, and convened the meeting via written voting on July 7, 2026. Eight directors were eligible to attend, and eight directors actually attended. Senior management of the Company attended the meeting, which was presided over by Chairman Wang Zhihong. The convocation and convening of the meeting comply with the provisions of the "Company Law" and the "Articles of Association."