Qingdao Tianneng Heavy Industry Co., Ltd. Resolutions of the 23rd Meeting of the Fifth Board of Directors Announcement

Qingdao Tianneng Heavy Industries Co., Ltd.·July 14, 2026·2 pages

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Qingdao Tianneng Heavy Industry Co., Ltd. held its 23rd Board of Directors meeting. The board approved the proposal for the resignation of the Chief Financial Officer and the temporary assumption of duties by the Chairman and General Manager. The company will expedite the appointment of a new CFO.

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Full Translation

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Securities Code: 300569

Convertible Bond Code: 123071

Securities Abbreviation: Tianneng Heavy Industry

Convertible Bond Abbreviation: Tianneng Convertible Bond

Announcement Number: 2026-043

Qingdao Tianneng Heavy Industry Co., Ltd.

Resolutions of the 23rd Meeting of the Fifth Board of Directors Announcement

The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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