The announcement details the resolutions from the third meeting of the board of directors held on June 2, 2026. Key decisions include the approval of an investment project using 14 million yuan from the company's own funds. The meeting also confirmed the appointment of a new deputy general manager and the approval of the company's articles of association.
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Xi'an Xisense Technology Co., Ltd. (hereinafter referred to as "the Company") notified the third meeting of the sixth board of directors (hereinafter referred to as "this meeting") via email on May 27, 2026, and other means. The meeting was held on June 2, 2026, in a manner that complied with the company's regulations. This meeting was attended by 9 directors, with 9 present, including the newly appointed chairman.
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