Hangzhou E-commerce Technology Co., Ltd. held its 16th Board of Directors meeting to approve a joint investment to establish a controlling subsidiary with a related party. The board deemed the transaction beneficial to the company's strategic planning and business development, without harming shareholder interests. The resolution passed with 8 votes in favor, 0 against, 0 abstentions, and 1 recusal.
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Securities Code: 300792
Securities Abbreviation: E-commerce E-commerce
Announcement Number: 2026-047
Hangzhou E-commerce Technology Co., Ltd.
Announcement of Resolutions of the 16th Meeting of the Fourth 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 of any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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