Securities Code: 300938 Securities Abbreviation: C-test Standard Announcement Number: 2026-007 Shenzhen C-test Technology Service Co., Ltd. Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting