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