The Board of Directors of Jiaxing Jiahua Co., Ltd. held its 10th meeting, approving the report on the tender offer by Hangzhou Pingyi Network Technology Co., Ltd. for the company's shares. The decision was passed with 5 votes in favor, 0 against, and 0 abstentions, with two directors abstaining.
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Securities Code: 300955
Securities Abbreviation: Jiaxing Jiahua
Announcement No.: 2026-035
Jiaxing Jiahua Co., Ltd.
Announcement of Resolutions of the 10th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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