Stock Code: 301348
Stock Abbreviation: Blue Arrow Electronics
Announcement Number: 2026-030
Foshan Blue Arrow Electronics Co., Ltd.
Announcement on the Resolution of the 16th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting