This announcement details the resolutions passed at the 21st meeting of the 4th Board of Directors of Infypower (Hangzhou) Co., Ltd. The board approved a joint investment to establish a joint venture company with a registered capital of 30 million RMB, with Infypower contributing 51% and Senhu Holdings contributing 49%. This transaction is considered a related party transaction.
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Stock Code: 300582
Stock Abbreviation: Infypower
Announcement No.: 2026-040
Infypower (Hangzhou) Co., Ltd.
Resolution Announcement of the 21st Meeting of the 4th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
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