001387SZSE

Announcement of Resolutions from the 10th Meeting of the 2nd Board of Directors

Xueqi Electric Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The board of Hefei Xueqi Electric Co., Ltd. convened to discuss several key resolutions, including the repurchase and cancellation of 36,959 restricted shares at a price of 6.97 RMB per share. The board also approved the achievement of conditions for the first release of restrictions on 2,584,241 shares for 118 individuals. Additionally, the board agreed to change the registered capital and scheduled the first extraordinary shareholders' meeting for June 22, 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

I. Meeting Information

The notice for the 10th meeting of the 2nd Board of Directors of Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as "the Company") was sent via email on May 30, 2026, and the meeting was held on June 4, 2026, in the company conference room. The meeting was chaired by Chairman Gu Wei, with 8 directors required to attend and 8 directors actually present, along with senior management attending as well. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Hefei Xueqi Electric Co., Ltd., as well as relevant laws, administrative regulations, departmental rules, and normative documents.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.