Jiangsu Ankun Smart Electric Co., Ltd. Announcement on Resolutions of the 20th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of 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
- Notice of this Board meeting was delivered to all directors on April 17, 2026, through personal delivery, email, telephone, and other means. The notice of the Board meeting specified the time, place, content, and method of the meeting, and included relevant meeting materials.