Kailong High-Tech Co., Ltd. (hereinafter referred to as "the Company" or "Kailong High-Tech") ensures that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
300912SZSE
Announcement of Resolutions from the 30th (Extraordinary) Meeting of the Fourth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 30th extraordinary meeting of the board of directors of Kailong High-Tech Co., Ltd. The board approved the proposal to sell certain assets to enhance operational efficiency and optimize the asset structure. Additionally, the board agreed to convene the first extraordinary shareholders' meeting of 2026 on April 7, 2026. Both resolutions received unanimous approval from the attending directors.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.