The 11th meeting of the 4th Board of Directors of Sichuan Junyi Digital Technology Co., Ltd. was held on May 29, 2026. The board approved a proposal to expand the business scope and amend the Articles of Association, requiring shareholder approval. Additionally, a proposal for a comprehensive credit facility of up to RMB 2 billion was approved to support operational needs.
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Securities Code: 301172
Securities Abbreviation: Junyi Digital
Announcement Number: 2026-018
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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