301047SZSE

Announcement of Resolutions from the Third Meeting of the Third Board of Directors

Sino Biological,Inc.·

✨ AI Summary

The announcement details the resolutions passed during the third meeting of the board of directors of Beijing Yiqiao Shenzhou Technology Co., Ltd. The board approved a lease agreement with a related party for a property in Beijing, with a total rental amount not exceeding RMB 90 million. The lease covers an area of up to 30,000 square meters for a term of three years.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 301047
    Stock Abbreviation: Yiqiao Shenzhou
    Announcement Number: 2026-017

Announcement of Resolutions from the Third Meeting of the Third Board of Directors

Beijing Yiqiao Shenzhou Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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