Securities Code: 300593 Securities Abbreviation: Sinorenergy Announcement No.: 2026-031
Beijing Sinorenergy Technology Co., Ltd.
Announcement of Resolutions of the 20th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or material omissions.
I. Convening of the Board of Directors Meeting
The 20th meeting of the 6th Board of Directors of Beijing Sinorenergy Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 14, 2026, in the Company's meeting room. The meeting was convened in person and via teleconference. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Mr. Wang Bin. Senior management personnel of the Company attended the meeting as non-voting participants. The meeting notice was delivered to all directors and senior management personnel via telephone and email on August 12, 2026. The convening of this Board of Directors meeting complies with the relevant provisions of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Articles of Association" of the Company. The meeting is legal and valid.
II. Deliberation of the Board of Directors Meeting
After deliberation and voting by the attending directors, the following proposals were approved at this meeting:
- Approval of the Proposal on the Company Meeting the Conditions for Issuing A Shares to Specific Objects
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 Issuances by Listed Companies," and other relevant laws, regulations, and normative documents, the Board of Directors has conducted a item-by-item review and verification of the Company's actual situation and believes that the Company meets all conditions stipulated in the current laws, regulations, and normative documents for issuing A shares to specific objects, and possesses the conditions for issuing A shares to specific objects.
This proposal has been reviewed and approved by the Company's Independent Directors' Special Committee, the Board of Directors' Audit Committee, and the Board of Directors' Strategy Committee, and was submitted to the Board of Directors for deliberation.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.
- Item-by-item approval of the Proposal on the Company's Plan for Issuing A Shares to Specific Objects in 2026
(1) Type and Par Value of Shares to be Issued
The type of shares to be issued to specific objects in this issuance is RMB ordinary shares (A shares) listed in mainland China, with a par value of RMB 1.00 per share.
(2) Issuance Method and Timing
This issuance will be conducted through private placement to specific objects and will be implemented at an opportune time within the validity period of the China Securities Regulatory Commission's (CSRC) registration approval.
(3) Pricing Method and Issuance Price
The pricing benchmark date for this issuance will be the first day of the offering period. The issuance price shall not be less than 80% of the average daily closing price of the Company's shares for the 20 trading days prior to the first day of the offering period. Among them: the average daily closing price for the 20 trading days prior to the first day of the offering period = total trading volume of the Company's shares in the 20 trading days prior to the first day of the offering period / total trading volume of the Company's shares in the 20 trading days prior to the first day of the offering period.