Xiamen Hongxin Electronics Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
300657SZSE
Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the fifth meeting of the fifth board of directors of Xiamen Hongxin Electronics Technology Group Co., Ltd. The board approved a capital increase and external investment for a subsidiary with 6 votes in favor. Additionally, the board established certain governance systems with unanimous support. Relevant details are disclosed on the company's website.
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