000876SZSE

Announcement on Extending the Validity Period of the Resolution on the Private Placement of A Shares by Shareholders

New Hope Liuhe Co., Ltd.·August 10, 2026·2 pages

✨ AI Summary

This announcement concerns the extension of the validity period for a resolution regarding the private placement of A shares. The company's board of directors approved extending the validity of the shareholder resolution by 12 months, to August 27, 2027. This extension aims to ensure the smooth progress of the issuance.

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Full Translation

AI Translation· gemini_document

Securities Code: 000876

Bond Code: 127049

Securities Abbreviation: New Hope

Bond Abbreviation: Hope Convert 2

Announcement Number: 2026-64

New Hope Liuhe Co., Ltd.

Announcement on Extending the Validity Period of the Resolution on the Private Placement of A Shares by Shareholders

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

New Hope Liuhe Co., Ltd. (hereinafter referred to as the "Company") held its tenth Board of Directors' seventeenth meeting on August 10, 2026, and approved by written vote the "Proposal on Extending the Validity Period of the Resolution on the Private Placement of A Shares by Shareholders." The relevant matters are hereby announced as follows:

I. Basic Situation Description

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