301348SZSE
🚨 Material Event

Announcement on the Resolution of the 16th Meeting of the Fifth Board of Directors

✨ AI Summary

Foshan Blue Arrow Electronics Co., Ltd. held its 16th Board meeting, approving a proposal to apply for an acquisition loan of up to RMB 235.2 million from China Merchants Bank, secured by 60% of the equity in Chengdu Xinyi Technology Co., Ltd. The loan will fund the acquisition of equity in Chengdu Xinyi Technology.

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Full Translation

AI Translation· gemini_document

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

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