300569SZSE

Qingdao Tianneng Heavy Industry Co., Ltd. 2026 Third Extraordinary General Meeting Resolution Announcement

Qingdao Tianneng Heavy Industries Co., Ltd.··3 pages

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This announcement details the resolutions passed at Qingdao Tianneng Heavy Industry's third extraordinary general meeting. The meeting was held on August 10, 2026, combining in-person and online voting. A total of 329 shareholders attended, representing 25.0395% of voting shares. The primary resolution, concerning the election of directors and committee members, was approved.

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Securities Code: 300569

Convertible Bond Code: 123071

Securities Abbreviation: Tianneng Heavy Industry

Convertible Bond Abbreviation: Tianneng Convertible Bond

Announcement Number: 2026-053

Qingdao Tianneng Heavy Industry Co., Ltd.

Announcement of Resolutions from the 2026 Third Extraordinary General Meeting

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Notes:

  1. There were no changes or vetoes of proposals at this general meeting.

  2. This general meeting did not involve any changes to resolutions previously passed by shareholders.

  3. This general meeting was convened using a combination of on-site voting and online voting.

I. Meeting Convening and Attendance

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