300921SZSE

Announcement of the Resolutions of the Fifth Meeting of the Fourth Board of Directors

Nanling Technology Co., Ltd.··2 pages

✨ AI Summary

This announcement details the resolutions made during the fifth meeting of the fourth board of directors held on June 1, 2026. The meeting addressed the employee stock ownership plan for 2026, with a unanimous vote of 6 in favor and no objections. The plan aims to adjust the purchase price for the stock, reflecting the company's commitment to employee engagement and investment.

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Full Translation

AI Translation· azure_openai

NOVA Technology Co., Ltd. (hereinafter referred to as "the Company") announces the resolutions of the fifth meeting of the fourth board of directors held on June 1, 2026.

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