Securities Code: 300069
Securities Abbreviation: Jinlihua Electric
Announcement No.: 2026-030
Jinlihua Electric Power Co., Ltd.
Announcement on the Progress of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Reminder:
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Jinlihua Electric Power Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Jinlihua Electric Power Co., Ltd. Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transaction Pre-plan" (hereinafter referred to as the "Transaction Pre-plan") and its summary on May 20, 2026. The relevant risk factors and approval procedures that need to be completed for this transaction are described in detail. Investors are kindly requested to read the relevant content carefully and pay attention to investment risks.
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As of the date of this announcement, in addition to the risk factors disclosed in the Transaction Pre-plan, the Company has not found any matters that may cause the Company's Board of Directors or the transaction counterparty to withdraw or suspend the transaction plan or make substantial changes to the transaction plan. The relevant work for this transaction is continuously advancing.
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As of the date of this announcement, the due diligence, auditing, and valuation work related to this transaction is underway. The Company will fulfill the subsequent approval procedures and information disclosure obligations in accordance with the provisions of laws and regulations based on the progress of relevant matters.
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In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 8 - Major Asset Restructuring", before the notice of the shareholders' meeting to review matters related to this transaction is issued, the Company will issue a progress announcement every thirty days.