The Board of Directors of Zhengzhou Tianmai Technology Co., Ltd. held its seventh meeting, approving the transfer of 90% equity in Xinmai Vehicle Inspection and the convening of the third extraordinary general meeting. The equity transfer is a connected transaction requiring shareholder approval.
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Securities Code: 300807
Securities Abbreviation: Tianmai Technology
Announcement No.: 2026-065
Zhengzhou Tianmai Technology Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Fifth Board of Directors
The Board of Directors and all its members guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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