The Board of Directors of Shenzhen Chuangyitong Technology Co., Ltd. approved the renewal of a factory and dormitory lease agreement with Shenzhen Fenghuang Dongkeng Cooperative Company. The lease is for three years, with a total contract value of approximately RMB 20.976 million. This decision is deemed necessary for business operations and will not negatively impact the company's independence or financial status.
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Stock Code: 300991 Stock Abbreviation: Chuangyitong Announcement No.: 2026-004 Shenzhen Chuangyitong Technology Co., Ltd. Announcement of Resolutions of the 10th 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 representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
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