300695SZSE

Announcement of Resolutions of the 10th Meeting of the 6th Board of Directors

Zhejiang Zhaofeng Mechanical and Electronic Co., Ltd.··2 pages

✨ AI Summary

This announcement details the resolutions from the 10th meeting of the 6th Board of Directors of Zhejiang Zhaofeng Electromechanical Co., Ltd. The board approved the Q1 2026 report and the appointment of Ms. Tang Xiaoyan as Deputy General Manager. All resolutions passed unanimously.

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Full Translation

AI Translation· gemini_document

Securities Code: 300695 Securities Abbreviation: Zhaofeng Shares Announcement No.: 2026-027

Zhejiang Zhaofeng Electromechanical Co., Ltd. Announcement of Resolutions of the 10th Meeting of the 6th Board of Directors

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

I. Convening of the Board Meeting

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