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.