Securities Code: 002568
Bond Code: 127046
Securities Abbreviation: BaiRun Shares
Bond Abbreviation: BaiRun Convertible Bond
Announcement Number: 2026-046
Shanghai BaiRun Investment Holding Group Co., Ltd.
Announcement of Resolutions from the 11th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 11th meeting of the 6th Board of Directors of Shanghai BaiRun Investment Holding Group Co., Ltd. (hereinafter referred to as the "Company") was notified by telephone, email, and other methods on June 16, 2026, and held on June 17, 2026, in the Company's meeting room through a combination of on-site and telecommunication methods. Seven directors were eligible to attend, and seven directors were present. The meeting was chaired by Chairman Mr. Liu Xiaodong. Some senior management personnel of the Company attended the meeting. The convening of the meeting complied with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association."
II. Deliberation and Resolution of the Board Meeting
- Deliberation and Approval of the Proposal on the Company's Eligibility for Issuing Shares to Specific Targets
In accordance with the "Company Law," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and rules, the Company's Board of Directors, after careful self-examination against the relevant qualifications and conditions for listed companies to issue shares to specific targets, believes that the Company meets all the conditions for issuing shares to specific targets.
Voting Result: 7 votes in favor; 0 votes against; 0 abstentions.
This proposal has been deliberated and approved by the Board's Strategy and Sustainable Development Committee, the Board's Audit Committee, and the Independent Directors' Special Committee.
- Deliberation and Approval of the Proposal on the Company's Plan for Issuing Shares to Specific Targets, Item by Item
In accordance with the "Company Law," the "Securities Law," the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and rules, the Company's Board of Directors has formulated the plan for issuing shares to specific targets. The directors present voted on the following items one by one:
(1) Type and Par Value of Shares to be Issued
The shares to be issued in this offering are RMB ordinary shares (A shares) listed in China, with a par value of RMB 1.00 per share.
(2) Issuance Method and Timing
This offering will be conducted through the issuance of shares to specific targets. The Company will proceed with the issuance within the prescribed validity period after obtaining the approval from the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the registration confirmation from the China Securities Regulatory Commission (CSRC).