301399SZSE
🚨 Material Event

Announcement on the Resolutions of the 22nd Meeting of the Second Board of Directors

Inter Technology Co., Ltd.··2 pages

✨ AI Summary

Zhejiang Intertech Technology Co., Ltd. held its 22nd Board meeting, approving capital injection into Intertech Thermal Control and transferring its entire stake in Xinchang Jingxin Precision Machinery to Intertech Thermal Control. These moves aim to optimize organizational structure, clarify responsibilities, and enhance market competitiveness.

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Full Translation

AI Translation· gemini_document

Securities Code: 301399

Securities Abbreviation: Intertech Technology

Announcement Number: 2026-020

Zhejiang Intertech Technology Co., Ltd.

Announcement on the Resolutions of the 22nd Meeting of the Second Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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