301311SZSE

Announcement on the Departure of the Company Secretary

✨ AI Summary

The announcement informs that the term of the company secretary has ended, and the chairman will temporarily assume the duties of the company secretary. The board meeting is scheduled for June 1, 2026, to discuss this transition. Contact details for the acting company secretary are provided.

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Full Translation

AI Translation· azure_openai

Kunshan Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its first stockholders' meeting on June 1, 2026, to elect the third board of directors. On June 2, 2026, the Company will hold its second board meeting

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