Securities Code: 300152
Securities Abbreviation: *ST Power
Announcement No.: 2026-044
Xiong'an New Energy Technology Co., Ltd.
Announcement of Resolutions of the 6th Board of Directors' 9th Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting