300722SZSE

Announcement of Resolutions from the 12th Meeting of the 4th Board of Directors

Jiangxi Xinyu Guoke Technology Co., Ltd.·

✨ AI Summary

The 12th meeting of the 4th Board of Directors of Jiangxi Xinyu Guoke Technology Co., Ltd. was held on February 27, 2026. The board approved the estimated daily related transactions for 2026, not exceeding RMB 85.377 million, and agreed to convene the first extraordinary shareholders' meeting on March 17, 2026. The resolutions require further approval from the shareholders' meeting.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 300722
    Securities Abbreviation: Xinyu Guoke
    Announcement No.: 2026-003

Announcement of Resolutions from the 12th Meeting of the 4th Board of Directors

Jiangxi Xinyu Guoke Technology 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, without any false records, misleading statements, or significant omissions.

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