Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors

Hengfeng Information Co., Ltd.·July 9, 2026·2 pages

✨ AI Summary

The Board of Directors of Hengfeng Information Technology Co., Ltd. held its 18th meeting and approved the downward adjustment of the conversion price of "Hengfeng Convertible Bonds" to RMB 10.00 per share, effective July 10, 2026. This decision was made considering market conditions and the company's future prospects, based on the company's prospectus and shareholder authorization.

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Full Translation

AI Translation· gemini_document

Stock Code: 300605

Bond Code: 123173

Stock Abbreviation: Hengfeng Information

Bond Abbreviation: Hengfeng Convertible Bond

Announcement Number: 2026-033

Hengfeng Information Technology Co., Ltd.

Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, without any false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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