【Zhen Ding-KY】Announcement by Subsidiary Avary Holding (Shenzhen) Co., Ltd. Regarding Board Resolutions
Avary Holding (Shenzhen) Co., Ltd., a subsidiary of Zhen Ding-KY, announced the board's approval of various proposals, including the 2026 first-quarter report, applications for bank credit lines, provision of loan quotas to wholly-owned subsidiaries, and revision of the ESG Development Committee implementation rules. This indicates the subsidiary's financial strategy and commitment to sustainability initiatives.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:03 (3 min after Collected)
1. Date of occurrence of the event: 2026/04/29
2. Company name: Avary Holding (Shenzhen) Co., Ltd.
3. Relationship with the company (please enter "parent company" or "subsidiary"): Subsidiary
4. Mutual shareholding ratio: 72.16%
5. Reason for occurrence: Announcement on behalf of the subsidiary regarding various proposals passed by the board of directors.
(1) Proposal regarding the company's 2026 first-quarter report.
(2) Proposal regarding the application for bank credit lines.
(3) Proposal regarding the application for providing loan quotas to wholly-owned subsidiaries.
(4) Proposal regarding the revision of the "ESG Development Committee Implementation Rules".
6. Countermeasures: Announce on behalf of the subsidiary on the Market Observation Post System as required.
7. Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None.
2. Company name: Avary Holding (Shenzhen) Co., Ltd.
3. Relationship with the company (please enter "parent company" or "subsidiary"): Subsidiary
4. Mutual shareholding ratio: 72.16%
5. Reason for occurrence: Announcement on behalf of the subsidiary regarding various proposals passed by the board of directors.
(1) Proposal regarding the company's 2026 first-quarter report.
(2) Proposal regarding the application for bank credit lines.
(3) Proposal regarding the application for providing loan quotas to wholly-owned subsidiaries.
(4) Proposal regarding the revision of the "ESG Development Committee Implementation Rules".
6. Countermeasures: Announce on behalf of the subsidiary on the Market Observation Post System as required.
7. Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None.