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