300635SZSE
🚨 Material Event

Announcement of Resolutions of the 16th Meeting of the 5th Board of Directors

Zhongda An Co., Ltd.··2 pages

✨ AI Summary

Zhongda An Co., Ltd. announced the resolutions of its 16th Board meeting. The company decided to terminate its private placement of shares and withdraw the application. It also approved the capital increase of its subsidiary, changing its status from a holding subsidiary to a participating company.

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Full Translation

AI Translation· gemini_document

Stock Code: 300635 Stock Abbreviation: Zhongda An Announcement No.: 2026-031

Zhongda An Co., Ltd.

Announcement of Resolutions of the 16th Meeting of the 5th Board of Directors

The Company and all members of the Board of Directors guarantee 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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