The Board of Directors of Ningbo Henghe Precision Industrial Co., Ltd. held its 11th meeting. Key decisions included approving the establishment of the Director Remuneration Management System and the Senior Management Remuneration Management System, and calling the 2026 First Extraordinary General Meeting. All resolutions were passed unanimously.
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Ningbo Henghe Precision Industrial Co., Ltd. Announcement of Resolutions of the 11th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of 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
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