Wuhan Zhongyuan Huadian Technology Co., Ltd. (hereinafter referred to as the "Company") held its 19th Extraordinary (Temporary) Meeting of the 6th Board of Directors on June 12, 2026, at 15:00, through a combination of on-site and written voting. The Board Office notified all directors via email on June 9, 2026. Nine directors were required to attend, and nine directors were present. Huang Weibing, the Company's Chief Financial Officer, Zheng Junlin, the Chief Engineer, and Kang Na, the Secretary of the Board, attended the meeting in person. Directors Zhu Quansheng, Yin Ligang, Independent Directors Yu Minggui, Jiang Dongqi, and Vice President Xiong Jinmei participated via written communication. The convening and holding of the board meeting complied with laws, regulations, and the Articles of Association. The meeting was chaired by Chairman Zhu Shuangquan. After careful deliberation, the attending directors approved the following proposals:
I. "Proposal on Adjusting the Issuance Price and Issuance Size of Shares to Specific Objects"
To better protect the rights and interests of small and medium investors, in accordance with the Company's plan for issuing A-shares to specific objects in 2025, the Company has made corresponding adjustments to the pricing benchmark date, issuance price, and issuance size for this issuance to specific objects, as follows:
- Adjustment of Pricing Benchmark Date and Issuance Price
Before Adjustment:
The pricing benchmark date for the issuance of shares to specific objects was the announcement date of the resolution of the 14th Extraordinary (Temporary) Meeting of the 6th Board of Directors. The issuance price for the issuance of shares to specific objects was RMB 8.15 per share, which is 80% of the average trading price of the stock for the 20 trading days prior to the pricing benchmark date. If any ex-rights or ex-dividend events, such as cash dividends, stock dividends, or capital reserve to increase share capital, occur between the pricing benchmark date and the issuance date, the issuance price will be adjusted accordingly.