The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement Number: 2026-056
300938SZSE
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
✨ AI Summary
The 16th meeting of the 5th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. was held on April 22, 2026. The board approved the proposal for the Q1 2026 report, confirming its compliance with relevant regulations. All 7 attending directors voted in favor, with no objections or abstentions.
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