Securities Code: 301012 Securities Abbreviation: Yangdian Technology Announcement No.: 2026-024 Jiangsu Yangdian Technology Co., Ltd. Resolution Announcement of the Eighth 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, without false records, misleading statements, or major omissions.
301012SZSE
Resolution Announcement of the Eighth Meeting of the Third Board of Directors
✨ AI Summary
This announcement details the resolutions passed at the eighth meeting of the third board of directors of Jiangsu Yangdian Technology Co., Ltd. Key decisions included the election of non-independent directors, changes to the business scope and articles of association, and approval for new credit facilities. The meeting was legally convened and valid.
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