Stock Code: 001389 Stock Abbreviation: Guanghe Technology Announcement No.: 2026-068
Guangzhou Guanghe Technology Co., Ltd.
Announcement on the Explanation of Revisions to the Plan and Related Documents for Issuing A-Share Convertible Corporate Bonds to Unspecified Targets
Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the third Board of Directors on June 18, 2026, and deliberated and approved the "Proposal on the Plan for Issuing A-Share Convertible Corporate Bonds to Unspecified Targets" and other related proposals.
On August 7, 2026, the Company held the second meeting of the third Board of Directors, deliberated and approved the "Proposal on Adjusting the Plan for Issuing A-Share Convertible Corporate Bonds to Unspecified Targets" and other proposals, and revised the issuance plan and related documents. This matter needs to be submitted to the shareholders' meeting for deliberation. To facilitate investor understanding and reading, the Company explains the main contents involved in this revision as follows:
I. Adjustment of the Names of Projects Funded by the Issuance of A-Share Convertible Corporate Bonds to Unspecified Targets
Before Adjustment: