Securities Code: 300726 Securities Abbreviation: Hongda Electronics Announcement Number: 2026-030
Zhuzhou Hongda Electronics Co., Ltd.
Announcement of Resolutions of the 16th Meeting of the 4th 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 false records, misleading statements, or major omissions.
I. Convening of the Board Meeting