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