300040SZSE
🚨 Material Event

Announcement of Resolutions of the Second Meeting of the Ninth Board of Directors

Jiuzhou Group··9 pages

✨ AI Summary

Harbin Jiuzhou Group Co., Ltd. held its second board meeting of the ninth session on June 17, 2026. The board approved the proposal for a simplified private placement of shares to raise up to 300 million RMB. The funds are designated for two wind power projects in Bin County and for supplementing working capital. All resolutions were passed with unanimous support from the seven attending directors.

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Stock Code: 300040 Stock Abbreviation: Jiuzhou Group Announcement No.: 2026-053

Harbin Jiuzhou Group Co., Ltd. Announcement of Resolutions of the Second Meeting of the Ninth Board of Directors

Harbin Jiuzhou Group Co., Ltd. (hereinafter referred to as the "Company" or "Jiuzhou Group") issued a notice for the second meeting of the ninth board of directors to all directors via email and other communication methods on June 8, 2026. The meeting was held on June 17, 2026, at the Company's conference room via a combination of on-site and communication voting. There were 7 directors eligible to vote, and 7 directors actually participated in the voting.

The convening of this meeting complies with the provisions of the Company Law and other relevant laws and the Articles of Association.

The meeting was chaired by Chairman Li Yin, and the following resolutions were adopted through voting:

  1. Approved the "Proposal on Meeting the Conditions for Issuing Shares to Specific Objects via Simplified Procedure"

Based on the Company Law, the Securities Law of the People's Republic of China (hereinafter "Securities Law"), the Administrative Measures for the Issuance and Registration of Securities by Listed Companies (hereinafter "Administrative Measures"), and other relevant laws, regulations, and normative documents, as well as the authorization of the Company's 2025 Annual General Meeting and the relevant provisions of the Articles of Association, the Board of Directors, after detailed self-examination and demonstration, believes that the Company meets the current legal and regulatory requirements for issuing shares to specific objects via a simplified procedure and possesses the qualifications and conditions to do so.

This proposal has been reviewed and approved by the Audit Committee and the Strategy Committee of the Board of Directors.

The 2025 Annual General Meeting held on May 26, 2026, has already approved the "Proposal on Requesting the General Meeting to Authorize the Board of Directors to Issue Shares to Specific Objects via Simplified Procedure," therefore, this proposal and other proposals related to the Company's issuance of shares to specific objects via a simplified procedure do not need to be submitted to the General Meeting for review again.

Voting results: 7 votes in favor, 0 votes against, 0 abstentions. The resolution was passed.

  1. Approved the "Proposal on the Plan for Issuing Shares to Specific Objects via Simplified Procedure for 2026"

Based on the Company Law, Securities Law, Administrative Measures, and other relevant laws, regulations, and normative documents, as well as the authorization of the Company's 2025 Annual General Meeting, the Company has formulated the issuance plan for this simplified private placement (hereinafter "this Issuance"), the specific contents of which are as follows:

  1. Type and Par Value of Shares The shares issued to specific objects via the simplified procedure are domestically listed RMB ordinary shares (A shares), with a par value of RMB 1.00 per share.

  2. Issuance Method and Timing This issuance adopts the method of issuing to specific objects via a simplified procedure, and the payment for the issuance will be completed within ten working days after the China Securities Regulatory Commission (CSRC) makes a registration decision.

  3. Issuance Objects and Subscription Method The objects of this issuance shall not exceed 35 (inclusive) specific investors, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or other institutional investors that meet the conditions stipulated by the CSRC. Securities investment fund management companies, securities companies, qualified foreign institutional investors, RMB qualified foreign institutional investors, and two or more products managed by them that subscribe shall be regarded as one issuance object; trust companies acting as issuance objects can only subscribe with their own funds.

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