Securities Code: 301228
Securities Abbreviation: Shike Detection
Announcement No.: 2026-036
Shike Detection Technology (Shanghai) Co., Ltd.
Resolution Announcement of the Sixth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting