- The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301327
Securities Abbreviation: Huabao New Energy
Announcement Number: 2026-035
301327SZSE
Announcement of Resolutions from the 21st Meeting of the 3rd Board of Directors
✨ AI Summary
The 21st meeting of the 3rd Board of Directors of Shenzhen Huabao New Energy Co., Ltd. was held on June 3, 2026. The board approved the addition of a new business location and the corresponding amendments to the Articles of Association, with unanimous support. Additionally, a proposal for the second extraordinary general meeting of shareholders in 2026 was also approved, scheduled for June 23, 2026.
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