- The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301030
Securities Abbreviation: Shijing Technology
Announcement Number: 2026-010
301030SZSE
Announcement of Resolutions from the 14th Meeting of the 4th Board of Directors
✨ AI Summary
The 14th meeting of the 4th Board of Directors of Suzhou Shijing Technology Co., Ltd. was held on February 25, 2026. The board approved the appointment of Shandong Shuntian Xincheng Accounting Firm for the 2025 financial report audit and the convening of the third extraordinary shareholders' meeting on March 16, 2026. Both resolutions received unanimous support from the attending directors.
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