300553SZSE
🚨 Material Event

Announcement of Resolutions of the 22nd Meeting of the Fifth Board of Directors

Jizhi Co., Ltd.··2 pages

✨ AI Summary

The board of directors of Hangzhou Jizhi Electromechanical Co., Ltd. decided not to exercise the early redemption right for "Jizhi Convertible Bonds" despite meeting the conditions. This decision prioritizes the interests of convertible bondholders. The company will reassess early redemption in three months if conditions are met again.

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Full Translation

AI Translation· gemini_document

Securities Code: 300553

Bond Code: 123245

Securities Abbreviation: Jizhi Shares

Bond Abbreviation: Jizhi Convertible Bond

Announcement Number: 2026-033

Hangzhou Jizhi Electromechanical Co., Ltd.

Announcement of Resolutions of the 22nd Meeting of the Fifth Board of Directors

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

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