The announcement details the resolutions passed during the 15th meeting of the 4th Board of Directors of Shenzhen Amperlong Technology Co., Ltd. The board approved the report on the use of previously raised funds, which was verified by an external accounting firm. The resolution received unanimous support from the board members present and does not require submission to the shareholders' meeting.
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Shenzhen Amperlong 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, with no false records, misleading statements, or significant omissions.
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