301016SZSE

Resolution Announcement of the Fourteenth Meeting of the Third Board of Directors

Lerway Co., Ltd.··2 pages

✨ AI Summary

The board meeting approved the increase of registered capital from RMB 218.4 million to RMB 305.76 million and the amendment of the Articles of Association. It also approved the convening of the first extraordinary general meeting of shareholders in 2026.

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Full Translation

AI Translation· gemini_document

Stock Code: 301016 Stock Abbreviation: Rielwei Announcement Number: 2026-014 Nanjing Rielwei New Technology Co., Ltd. Resolution Announcement of the Fourteenth 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 are free from false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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