Securities Code: 300447
Securities Abbreviation: Quanxin Shares
Announcement No.: 2026-058
Nanjing Quanxin Transmission Technology Co., Ltd.
Announcement on Terminating the Issuance of Convertible Bonds to Undefined Targets and Withdrawing Application Documents
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 major omissions.
Nanjing Quanxin Transmission Technology Co., Ltd. (hereinafter referred to as the "Company") held its 14th meeting of the 7th Board of Directors on August 21, 2026, and approved the "Proposal on Terminating the Issuance of Convertible Bonds to Undefined Targets and Withdrawing Application Documents," agreeing to terminate the Company's issuance of convertible bonds to undefined targets and apply to the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") to withdraw the relevant application documents. The Company's first extraordinary general meeting of shareholders in 2026 authorized the Board of Directors to handle all specific matters related to this issuance of convertible bonds to undefined targets, so this proposal does not need to be submitted for shareholder approval. The specific content is hereby announced as follows:
I. Basic Situation of the Issuance of Convertible Bonds to Undefined Targets
The Company held the 7th meeting of the 7th Board of Directors on January 8, 2026, and the first extraordinary general meeting of shareholders in 2026 on January 26, 2026. Both meetings approved the relevant proposals for the Company to issue convertible bonds to undefined targets and authorized the Board of Directors and its authorized personnel to handle the relevant matters of this issuance. For specific content, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on January 9, 2026, and January 26, 2026.