Securities Code: 301121 Securities Abbreviation: Zijian Electronics Announcement No.: 2026-036
Chongqing Zijian Electronics Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Third Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The third board of directors' seventh meeting of Chongqing Zijian Electronics Co., Ltd. (hereinafter referred to as the "Company") was held on August 10, 2026, in the company's conference room through on-site and communication methods. The notice for this meeting was delivered in person on August 6, 2026.
There were 7 directors entitled t