Securities Code: 300943
Securities Abbreviation: Chunhui Intelligent Control
Announcement No.: 2026-051
Zhejiang Chunhui Intelligent Control Co., Ltd.
Resolution Announcement of the 17th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 17th Meeting of the 9th Board of Directors of Zhejiang Chunhui Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") was held on Monday, June 29, 2026, at the Company's meeting room through a combination of on-site and teleconference methods.
The meeting notice was delivered to all directors via network and telephone on June 24, 2026. The meeting was convened and presided over by Mr. Yang Guangyu, Chairman of the Company. Nine directors were expected to attend, and nine directors actually attended (including: Director Liang Baisong, who attended via teleconference). Senior management personnel of the Company attended the meeting. The convening of this meeting complies with relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.