The announcement details the 21st meeting of the third board of directors of Jiujiang Defu Technology Co., Ltd. The meeting was held on March 11, 2026, with all 9 directors attending. The primary resolution approved was the change of the Board Secretary, with 9 votes in favor.
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Securities Code: 301511 Securities Abbreviation: Defu Technology Announcement No.: 2026-017 Jiujiang Defu Technology Co., Ltd. Resolution Announcement of the 21st Meeting of the Third Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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