Harbin Jiuzhou Group Co., Ltd. Announcement on Capital Reduction of Wholly-Owned Subsidiaries
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Harbin Jiuzhou Group Co., Ltd. (hereinafter referred to as the "Company" or "Jiuzhou Group") held the second meeting of the Ninth Board of Directors on June 17, 2026, and reviewed and approved the "Proposal on Capital Reduction of Wholly-Owned Subsidiaries." The specific content is as follows:
I. Overview of Capital Reduction
To further optimize the asset structure and resource allocation, the Company plans to reduce the capital of its wholly-owned subsidiaries, Daqing Shiji Ruineng Wind Power Investment Co., Ltd. (hereinafter referred to as "Daqing Ruineng") and Daqing Shidai Huineng Wind Power Investment Co., Ltd. (hereinafter referred to as "Daqing Huineng"). The details of the capital reduction are as follows:
| Wholly-Owned Subsidiary Name | Registered Capital Before Reduction | Registered Capital to be Reduced | Registered Capital After Reduction |
|---|---|---|---|
| Daqing Ruineng | 12,100 million yuan | 3,870 million yuan | 8,230 million yuan |
| Daqing Huineng | 12,100 million yuan | 400 million yuan | 11,700 million yuan |