301270SZSE
🚨 Material Event

Resolution Announcement of the Sixth Meeting of the Third Board of Directors

Hanyi Co., Ltd.··2 pages

✨ AI Summary

Beijing Han Yi Innovation Technology Co., Ltd. held its sixth board meeting. The board approved the acquisition of 26.3956% equity in Hangzhou Qianqi Technology Co., Ltd. for RMB 103.5 million in cash. The company's management is authorized to sign relevant agreements.

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Full Translation

AI Translation· gemini_document

Beijing Han Yi Innovation Technology Co., Ltd.

Announcement of Resolutions 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 material omissions.

I. Convening of the Board Meeting

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