301305SZSE

Announcement of the Resolutions of the Sixth Meeting of the Fourth Board of Directors

Shenzhen Lions King Hi-Tech Co.,Ltd··3 pages

✨ AI Summary

The announcement details the resolutions made during the sixth meeting of the fourth board of directors held on May 29, 2026. Key decisions include the approval of financial proposals and adjustments to fundraising strategies. The meeting confirmed the necessity for ongoing financial stability and operational efficiency.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting

Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the fourth board of directors on May 29, 2026, via electronic means. The meeting was convened after the notice was sent on May 25, 2026. A total of 7 directors were present, and the meeting was presided over by Mr. Chen Jian.

II. Review of the Meeting Resolutions

  1. Approved the proposal regarding the Company's financial summary.

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