300597SZSE

Jilin Jida Communication Design & Research Institute Co., Ltd. Sixth Board of Directors 2026 Second Meeting Resolution Announcement

Jida Communications Co., Ltd.··2 pages

✨ AI Summary

The company held its sixth board of directors meeting on March 10, 2026. The meeting reviewed and approved the confirmation of 2025 related party transactions and the forecast for 2026. It also approved the revision of the internal audit and supervision management system.

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Full Translation

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Securities Code: 300597 Securities Abbreviation: Jida Communication Announcement No.: 2026-008

Jilin Jida Communication Design & Research Institute Co., Ltd. Announcement on the Resolutions of the Second Meeting of the Sixth Board of Directors in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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