300440SZSE

Announcement of Resolutions from the 25th Meeting of the 5th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the 25th meeting of the 5th Board of Directors of Chengdu Yunda Technology Co., Ltd. The board approved a proposal to use up to 400 million yuan of temporarily idle funds for cash management, with a unanimous vote of 9 in favor. This decision is valid for 12 months and aims to ensure operational efficiency and fund security.

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Full Translation

AI Translation· azure_openai

Chengdu Yunda Technology Co., Ltd. (Stock Code: 300440, Stock Abbreviation: Yunda Technology) Announcement No.: 2026-007

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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