Jushri Technologies, Inc (300762.SZ): Plans to establish a joint venture with related parties for the purpose of operating a payload business.

Gelonghui Finance · Dec 10 20:55

On December 10, Gig economy announced that Jushri Technologies, Inc (300762.SZ) held the fifteenth temporary meeting of the third Board of Directors and the twelfth temporary meeting of the third Supervisory Board in the company's conference room on December 9, 2024. The result of the voting was 5 votes in favor, 0 votes against, and 0 abstentions for the Board of Directors, and 3 votes in favor, 0 votes against, and 0 abstentions for the Supervisory Board. The proposal regarding the investment in establishing a joint-stock company with related parties and conducting related transactions was approved. The company agreed to jointly invest with related parties Mr. Hu Shiping and Ms. Gu Xiaohua, Guiding Star (Chengdu) Technology Partnership (Limited Partnership) (hereinafter referred to as "Guiding Star") and Hangzhou Xuandu Communication Technology Co., Ltd (hereinafter referred to as "Hangzhou Xuandu") to establish Guiding Payload (Chengdu) Technology Co., Ltd (tentative name, subject to final approval by the market supervision and management department, hereinafter referred to as "Guiding Payload"). The company plans to invest 9 million yuan of its own funds, holding a 30% share. Related directors Mr. Hu Shiping and Ms. Gu Xiaohua abstained from voting, and this matter has been reviewed by a special meeting of independent directors and approved by a majority of all independent directors.

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上海瀚讯(300762.SZ)：拟与关联方共同设立参股公司领航载荷

Jushri Technologies, Inc (300762.SZ): Plans to establish a joint venture with related parties for the purpose of operating a payload business.

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