300543SZSE
🚨 Material Event

Resolution Announcement of the Ninth Meeting of the Fifth Board of Directors

Langke Intelligent Co., Ltd.··1 page

✨ AI Summary

Shenzhen Longood Intelligent Electric Co., Ltd. held its ninth board meeting, approving the acquisition of 35% equity in Guangdong Langgu Technology Co., Ltd. for RMB 36.75 million. This acquisition will increase the company's stake to 60%, making Langgu Technology a controlling subsidiary and consolidating it into the company's financial statements.

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Full Translation

AI Translation· gemini_document

Shenzhen Longood Intelligent Electric Co., Ltd.

Fifth Board of Directors Ninth Meeting Resolution Announcement

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.

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