300915SZSE
🚨 Material Event

Announcement of Resolutions of the 13th Meeting of the Fourth Board of Directors

Hairong Technology Co., Ltd.··2 pages

✨ AI Summary

Shanghai Hairong Food Technology Co., Ltd. held its 13th Board meeting, approving the acquisition of 55% equity in Hexo Food (Kunshan) Co., Ltd. for RMB 130 million and signing a strategic cooperation agreement. The company also approved convening the 2026 First Extraordinary General Meeting.

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Full Translation

AI Translation· gemini_document

Securities Code: 300915

Securities Abbreviation: Hairong Technology

Announcement No.: 2026-053

Shanghai Hairong Food Technology Co., Ltd.

Announcement of Resolutions of the 13th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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