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.