Zhejiang Chenfeng Science and Technology Co., Ltd.SSE: 603685

(603685)"Zhejiang Chenfeng Technology Co., Ltd."Announcement on Resolutions of the 9th Extraordinary Meeting of the 4th Board of Directors in 2026

· Issued by Zhejiang Chenfeng Science and Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603685 · · 2 pages · Chinese

Summary by 6ix AI

Zhejiang Chenfeng Science and Technology Co., Ltd. announced the resolutions from the ninth extraordinary meeting of its fourth board of directors. The meeting discussed the addition of performance assessment indicators to the company's stock incentive plan and approved a proposal to increase the guarantee limit for a subsidiary. All resolutions were passed unanimously by the board members present at the meeting. The proposals will be submitted for approval at the upcoming shareholder meeting.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

On 6ix: 6ix.com/news/603685zhejiang-chenfeng-technology-co-ltdannouncement-on-resolutions-of-the-9th-extraordinary-meeting-of-the-4th-board-of-directors-in-2026

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Announcement on Resolutions of the 9th Extraordinary Meeting of the 4th Board of Directors in 2026

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