301187SZSE
🚨 Material Event

Resolution Announcement of the Fifth Meeting of the Fourth Board of Directors

✨ AI Summary

Suzhou Ou Sheng Electric Co., Ltd. held its fifth board meeting on July 24, 2026. The board approved the adjustment of payment arrangements for the acquisition of 100% equity in German company Producteers International GmbH. This aims to optimize post-investment management and enhance operational efficiency.

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Full Translation

AI Translation· gemini_document

Suzhou Ou Sheng Electric Co., Ltd.

Stock Code: 301187

Stock Abbreviation: Ou Sheng Electric

Announcement Number: 2026-042

Resolution Announcement of the Fifth Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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