Pci Technology Group Co., Ltd. Class ASSE: 600728

Announcement on Resolutions of the 1st Extraordinary Meeting of the 11th Board of Directors in 2026

· Issued by Pci Technology Group Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Resolutions of the 1st Extraordinary Meeting of the 11th Board of Directors in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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