300863SZSE

Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the 11th meeting of the 4th Board of Directors of Ningbo Kabeiyi Electric Technology Co., Ltd. The board decided to terminate the issuance of convertible bonds to unspecified parties and withdraw the application documents. This decision was made after careful consideration of the company's strategic development and market conditions. The resolution received unanimous approval from all participating directors.

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Full Translation

AI Translation· azure_openai
  1. The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
    Securities Code: 300863
    Securities Abbreviation: Kabeiyi
    Announcement Number: 2026-033

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