300152SZSE
🚨 Material Event

Announcement of Resolutions of the 6th Board of Directors' 9th Meeting

*ST Power Co., Ltd.··2 pages

✨ AI Summary

This announcement details the resolutions from the 6th Board of Directors' 9th meeting of Xiong'an New Energy Technology Co., Ltd. The board approved the sale of its stake in Beijing InnoGreen Technology Co., Ltd. for RMB 19.34 million to Shandong Zhongjing Information Technology Co., Ltd. This move aims to secure funding for core business expansion and high-quality development.

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Full Translation

AI Translation· gemini_document

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

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