The company's board of directors approved the termination of a major asset restructuring and connected transaction involving share issuance and cash purchase of assets. This decision, made after careful consideration and negotiation, is not expected to negatively impact the company's operations or shareholder interests. The resolution passed with 6 votes in favor, 0 against, 0 abstentions, and 1 abstention.
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Securities Code: 300912 Securities Abbreviation: Kailong High-tech Announcement Number: 2026-061
Kailong High-tech Co., Ltd.
Announcement on Resolutions of the Second Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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