300861SZSE
🚨 Material Event

Announcement of Resolutions of the 18th Meeting of the Third Board of Directors

✨ AI Summary

The Board of Directors of Yangling E-light Optoelectronics Technology Co., Ltd. held its 18th meeting. The board approved a proposal to invest in and acquire a stake in Longteng Semiconductor Co., Ltd. The resolution passed with 4 votes in favor and 3 abstentions. The investment does not constitute a connected transaction or major asset restructuring.

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Full Translation

AI Translation· gemini_document

Yangling E-light Optoelectronics Technology Co., Ltd.

Announcement of Resolutions of the 18th 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 that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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