Stock Code: 301022
Stock Abbreviation: Haiteke
Announcement Number: 2026-059
Qingdao Haiteke Mould 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 content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting