300457SZSE
🚨 Material Event

Announcement on the Resolutions of the 29th Meeting of the Fifth Board of Directors

✨ AI Summary

Shenzhen Inovance Technology Co., Ltd. held its 29th Board of Directors meeting via communication. The board approved the acquisition of 100% equity in Onway (Shanghai) Automation Engineering Co., Ltd., which constitutes a connected transaction.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 300457

Securities Abbreviation: Inovance Technology

Announcement No.: 2026-026

Shenzhen Inovance Technology Co., Ltd.

Announcement on the Resolutions of the 29th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.