301392SZSE

Announcement of Resolutions from the Sixth Meeting of the Third Board of Directors

✨ AI Summary

The announcement details the resolutions passed during the sixth meeting of the third board of directors of Guangdong Huicheng Vacuum Technology Co., Ltd. on May 28, 2026. The board approved a proposal to extend the completion date of the vacuum coating research and development center project from June 5, 2026, to December 5, 2027. The decision was made with unanimous support from the attending directors.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Sixth Meeting of the Third Board of Directors

Guangdong Huicheng Vacuum Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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