300592SZSE
🚨 Material Event

Resolution Announcement of the 18th Meeting of the Fourth Board of Directors

Huakai Yibai Technology Co., Ltd.··1 page

✨ AI Summary

Huikai Yibai Technology Co., Ltd. held its 18th Board of Directors meeting on July 27, 2026. The board approved a proposal to acquire no less than 51% of the equity in Shenzhen Wanhe Technology Co., Ltd. for cash, gaining control. A framework agreement has been signed with the actual controller.

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Full Translation

AI Translation· gemini_document

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

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