Announcement on Extending the Validity Period of the Resolution on the Company's Issuance of Shares and Payment of Cash to Acquire Assets and the Validity Period of Authorization

Chunhui Intelligent Control Co., Ltd.·August 12, 2026·2 pages

✨ AI Summary

Zhejiang Chunhui Intelligent Control Co., Ltd. announces the extension of its shareholder meeting resolution and board authorization for an asset acquisition. The company plans to issue shares and pay cash to acquire 61.3106% of Zhejiang Chunhui Instrument Co., Ltd. The extension is needed as the transaction requires Shenzhen Stock Exchange approval and CSRC registration.

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Full Translation

AI Translation· gemini_document

Stock Code: 300943

Stock Abbreviation: Chunhui Smart Control

Announcement Number: 2026-062

Zhejiang Chunhui Intelligent Control Co., Ltd.

Announcement on Extending the Validity Period of the Resolution on the Company's Issuance of Shares and Payment of Cash to Acquire Assets and the Validity Period of Authorization

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

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