Stock Code: 300592
Stock Abbreviation: Huikai Yibai
Announcement No.: 2026-046
Huikai Yibai Technology Co., Ltd.
Resolution Announcement of the 18th Meeting of the Fourth 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.
I. Convening of the Board Meeting