300686SZSE
🚨 Material Event

Announcement of Resolutions of the Eighth Meeting of the Fifth Board of Directors

Zhidong Power Co., Ltd.··2 pages

✨ AI Summary

Shenzhen Zhilidong Precision Technology Co., Ltd. held its eighth board meeting, approving an investment agreement to establish a new subsidiary for optical communication, computing heat control, and ITO electronic materials projects. The total investment is approximately 300 million yuan, to be implemented in two phases.

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Full Translation

AI Translation· gemini_document

Stock Code: 300686

Stock Abbreviation: Zhilidong

Announcement No.: 2026-029

Shenzhen Zhilidong Precision Technology Co., Ltd.

Announcement of Resolutions of the Eighth Meeting of the Fifth Board of Directors

The Board of Directors and all its members guarantee the authenticity, accuracy, and completeness of the disclosed information, and are free from any false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

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