301022SZSE
🚨 Material Event

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

Haitai Technology Co., Ltd.··2 pages

✨ AI Summary

Qingdao Haiteke Mould Technology Co., Ltd. announced the termination of its plan to acquire 98.21% of the shares of Qingdao Yuyu Geotechnical Materials Co., Ltd. through share issuance and cash payment. The decision was made due to the inability to reach a consensus on key transaction terms, prioritizing shareholder interests. The board approved the termination proposal.

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Full Translation

AI Translation· gemini_document

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

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