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, with no false records, misleading statements, or significant omissions.
300657SZSE
Announcement of Resolutions of the Seventh Meeting of the Fifth Board of Directors
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The announcement details the resolutions passed during the seventh meeting of the fifth board of directors of Xiamen Hongxin Electronics Technology Group Co., Ltd. The meeting, held on May 29, 2026, approved a proposal for joint external investment and related transactions with affiliated parties, with 5 votes in favor and none against. The proposal had previously been reviewed and approved by the independent directors.
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