The company held its 27th board meeting on March 30, 2026, where all nine directors were present. The board approved a share repurchase plan, allocating between RMB 100 million and RMB 200 million to buy back shares at a maximum price of RMB 68.57 per share. The repurchase aims to enhance investor confidence and support employee incentive programs.
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Securities Code: 301236
Securities Abbreviation: Ruantong Power
Announcement Number: 2026-018
Announcement of Resolutions from the 27th Meeting of the 2nd Board of Directors of Ruantong Power Information Technology (Group) Co., Ltd.
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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