Announcement of Resolutions of the 17th Meeting of the 4th Board of Directors

Hengfeng Information Co., Ltd.·June 23, 2026·2 pages

✨ AI Summary

The Board of Directors of Hengfeng Information Technology Co., Ltd. held its 17th meeting to discuss and approve the proposal to lower the conversion price of the "Hengfeng Convertible Bonds." The proposal will be submitted to the shareholders' meeting for approval. The board also approved the convening of the first extraordinary general meeting of shareholders in 2026.

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Full Translation

AI Translation· gemini_document

Securities Code: 300605 Bond Code: 123173 Securities Abbreviation: Hengfeng Information Bond Abbreviation: Hengfeng Convertible Bond Announcement Number: 2026-028

Hengfeng Information Technology Co., Ltd. Announcement of Resolutions of the 17th Meeting of the 4th Board of Directors

The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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