Nanjing Shangluo Electronics Co., Ltd. announced the resolutions of its fourth board of directors' eleventh meeting. The board approved the termination of the issuance of convertible corporate bonds to unspecified targets and the withdrawal of the application documents. This decision was made after considering the capital market conditions and the company's future development plans.
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Securities Code: 300975
Securities Abbreviation: Shangluo Electronics
Announcement Number: 2026-048
Nanjing Shangluo Electronics Co., Ltd.
Announcement of Resolutions of the Eleventh Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
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