Beijing Xinle Neng Technology Co., Ltd.
Announcement of Resolution of the 11th Special Meeting of Independent Directors of the 6th Board of Directors
I. Meeting Convening Situation
The 11th Special Meeting of Independent Directors of the 6th Board of Directors of Beijing Xinle Neng Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on August 14, 2026. The meeting was convened in a hybrid format, both on-site and via communication. The meeting was presided over by independent director Zhu Yizhang. Four independent directors were eligible to attend, and four independent directors actually attended. The meeting notice was delivered to all independent directors by telephone and email on August 12, 2026. The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China," the "Measures for the Administration of Independent Directors of Listed Companies," and the "Articles of Association" and the "Work Rules for Special Meetings of Independent Directors." The meeting was legal and valid.
II. Meeting Deliberation Situation
After deliberation and voting by the attending independent directors, the following proposals were approved at this meeting:
- Deliberation and Approval of the "Proposal on the Company Meeting the Conditions for the Targeted Issuance of A-shares"
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and other relevant laws, regulations, and normative documents, the Board of Directors has conducted a comprehensive review and verification of the Company's actual situation. It is determined that the Company meets all conditions stipulated in the current laws, regulations, and normative documents for the targeted issuance of A-shares, and possesses the conditions for the targeted issuance of A-shares.
Voting results: 4 votes in favor, 0 votes against, 0 abstentions.
Independent directors unanimously agreed with this proposal and agreed to submit this proposal to the Board of Directors for deliberation.
- Deliberation and Approval of the "Proposal on the Company's Plan for Targeted Issuance of A-shares in 2026"
(1) Type and Par Value of Shares to be Issued
The type of shares to be issued to specific targets in this issuance will be RMB ordinary shares listed in China (A-shares), with a par value of RMB 1.00 per share.
(2) Issuance Method and Time
This issuance will be conducted through targeted issuance to specific investors and will be implemented opportunistically within the validity period of registration approval by the China Securities Regulatory Commission (CSRC).