The company's board of directors held its 47th meeting, approving a proposal to sign a co-lending financing agreement. The company plans to borrow up to RMB 60 million from National Trust Co., Ltd. and RMB 20 million from Beijing Yarong Chun Ya Technology Development Center (Limited Partnership) to support its restructuring and maintain its value.
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Stock Code: 300716 Stock Abbreviation: *ST Quanwei Announcement No.: 2026-069 Guangdong Quanwei Technology Co., Ltd. Announcement of Resolutions of the 47th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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