300915SZSE

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

Hairong Technology Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed during the 11th meeting of the 4th Board of Directors of Shanghai Hairong Food Technology Co., Ltd. The board approved the proposal regarding the failure to meet the unlocking conditions for the second lock-up period of the first employee stock ownership plan. A total of 246,792 shares will remain locked, and the decision was made with a unanimous vote.

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Full Translation

AI Translation· azure_openai

Securities Code: 300915

Securities Abbreviation: Hairong Technology

Announcement Number: 2026-045

Shanghai Hairong Food Technology Co., Ltd.
Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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