300857SZSE

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

Sharetronic Data Technology Co., Ltd.··4 pages

✨ AI Summary

The 16th meeting of the 4th Board of Directors of Xiechuang Data Technology Co., Ltd. approved several key resolutions, including changes to registered capital and business scope, and the authorization for management to handle related registrations. The total share capital increased to 489,363,040 shares. Additionally, the board approved new expected related party transactions for 2026 and scheduled the 5th extraordinary shareholders' meeting for June 15, 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Xiechuang Data Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information

  1. The notice for the 16th meeting of the 4th Board of Directors was sent via email on May 26, 2026, to all directors and relevant attendees, detailing the meeting time, content, and method.
  2. The meeting was held on May 29, 2026, via written voting.
  3. A total of 7 directors were required to participate in the voting, and all 7 directors participated.
  4. The meeting was convened and presided over by Chairman Geng Kangming, with senior management present.
  5. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other laws, regulations, and the Articles of Association.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing