The meeting reviewed and approved the company's first quarterly report for 2026 and the provision for credit impairment losses and asset impairment provisions for the first quarter of 2026. The reports reflect the company's actual operating conditions accurately and comply with relevant regulations.
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Securities Code: 300842 Securities Abbreviation: Dikewei Announcement No.: 2026-041
Wuxi Dikewei Electronic Materials Co., Ltd. Announcement on the Resolution of the 20th Meeting of the Third 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.
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