Securities Code: 001387 Securities Abbreviation: Xueqi Electric Announcement Number: 2026-031 Hefei Xueqi Electric Co., Ltd. Announcement on Repurchasing and Canceling Part of Restricted Shares, Reducing Registered Capital, and Notifying Creditors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Reason for Notifying Creditors
Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of the second Board of Directors on June 4, 2026, and the first extraordinary general meeting of shareholders of 2026 on June 22, 2026. The proposals "Proposal on Repurchasing and Canceling Part of the Restricted Shares of the 2025 Restricted Stock Incentive Plan and Adjusting the Repurchase Price" and "Proposal on Amending the Articles of Association and Applying for Industrial and Commercial Registration Change" were deliberated and passed.