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