301680SZSE

Announcement of Resolutions from the 19th Meeting of the 5th Board of Directors

Goode EIS (Suzhou) Corp., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the 19th meeting of the 5th Board of Directors of Good Electric Materials (Suzhou) Co., Ltd. The board approved the signing of equity transfer and capital increase agreements with shareholders of Goodride New Energy Materials (Shandong) Co., Ltd. The company will acquire a 26.01% equity stake and invest an additional RMB 15 million in registered capital.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 301680
    Securities Abbreviation: Good Electric Materials
    Announcement Number: 2026-020

Announcement of Resolutions from the 19th Meeting of the 5th Board of Directors

Good Electric Materials (Suzhou) 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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