301309SZSE

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

Wande Kai Co., Ltd.··2 pages

✨ AI Summary

The board of directors of Zhejiang Winderful Fluid Equipment Technology Co., Ltd. held its sixth meeting. The board approved the proposal to re-evaluate and postpone certain fundraising investment projects, including the "Annual Production of 100 Million Valves and Hardware Products" and the "R&D Center Construction Project." The decision aims to adjust project timelines based on current progress.

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Full Translation

AI Translation· gemini_document

Securities Code: 301309 Securities Abbreviation: Winderful Announcement Number: 2026-025

Zhejiang Winderful Fluid Equipment Technology Co., Ltd. Resolution Announcement of the Sixth Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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