300506SZSE
🚨 Material Event

Resolution Announcement of the 13th Meeting of the Fifth Board of Directors

ST Mingjiahui Co., Ltd.··2 pages

✨ AI Summary

Shenzhen Famous Brand Technology Co., Ltd. held its 13th Board of Directors meeting. The board approved the acquisition of up to 26.1904% of Zhizhi Technology shares for cash. This investment will make Zhizhi Technology an associate company without changing the consolidated reporting scope. The transaction is not a related party transaction or major asset restructuring.

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Full Translation

AI Translation· gemini_document

Announcement of Resolutions of the 13th Meeting of the Fifth Board of Directors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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