301190SZSE
🚨 Material Event

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

✨ AI Summary

The Board of Directors of Jiujiang Shanshui Technology Co., Ltd. held its fourth meeting of the fourth term. The board approved the sale of its 10% stake in Pengze Jiuyin Rural Bank Co., Ltd. to Jiujiang Bank for RMB 7.1 million. This transaction will result in the company no longer holding any equity in Jiuyin Rural Bank.

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Full Translation

AI Translation· gemini_document

Securities Code: 301190 Securities Abbreviation: Shanshui Technology Announcement No.: 2026-023

Jiujiang Shanshui Technology Co., Ltd.

Resolution Announcement of the Fourth Meeting of the Fourth 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

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