The Board of Directors of Shenzhen Xingyuan Material Technology Co., Ltd. held its 30th meeting, approving the acquisition of equity in Bangci Electronics and the signing of a share transfer agreement. The meeting also resolved to convene the 6th Extraordinary General Meeting of Shareholders in 2026 to review the acquisition proposal.
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Stock Code: 300568
Stock Abbreviation: Xingyuan Material
Announcement No.: 2026-057
Shenzhen Xingyuan Material Technology Co., Ltd.
Announcement of the Resolution of the 30th Meeting of the 6th Board of Directors
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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