300535SZSE
🚨 Material Event

Announcement of Resolutions from the Fifth Meeting of the Seventh Board of Directors

Dawell Co., Ltd.··2 pages

✨ AI Summary

The board of directors of Sichuan Dawai Technology Co., Ltd. convened on June 2, 2026, to discuss strategic developments. They approved the transfer of 60% equity in Shanghai Jinshi Chemical Technology Co., Ltd. to a wholly-owned subsidiary, Shanghai Dawai Xincheng Materials Co., Ltd., and agreed to increase Jinshi Technology's registered capital from 2 million to 60 million yuan. The resolutions were passed unanimously.

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Full Translation

AI Translation· azure_openai

Securities Code: 300535

Securities Abbreviation: Dawai Co., Ltd.

Announcement Number: 2026-040

Sichuan Dawai Technology Co., Ltd.
Announcement of Resolutions from the Fifth Meeting of the Seventh Board of Directors

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

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