301603SZSE

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

✨ AI Summary

The announcement details the resolutions made during the third meeting of the third board of directors of Qiaofeng Intelligent Equipment Co., Ltd. on March 9, 2026. The board approved the initial grant of restricted stock to 173 eligible participants at a price of 37.10 yuan per share, totaling 2.925 million shares. This decision was made in accordance with relevant regulations and does not require shareholder approval.

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Full Translation

AI Translation· azure_openai

Qiaofeng Intelligent Equipment 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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