300726SZSE
🚨 Material Event

Announcement of Resolutions of the 16th Meeting of the 4th Board of Directors

✨ AI Summary

Zhuzhou Hongda Electronics Co., Ltd. held its 16th Board of Directors meeting on June 17, 2026. The board approved two proposals regarding the acquisition of partial equity in its controlled subsidiaries, Zhuzhou Hongda Magnetic Electronics Technology Co., Ltd. and Zhuzhou Hongda Hengxin Electronics Co., Ltd., which constitute related-party transactions.

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Full Translation

AI Translation· gemini_document

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

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