Securities Code: 300716
Securities Abbreviation: *ST Quanwei
Announcement No.: 2026-062
Guangdong Quanwei Technology Co., Ltd.
Resolution Announcement of the 46th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed herein is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 46th Meeting of the Fourth Board of Directors of Guangdong Quanwei Technology Co., Ltd. (hereinafter referred to as the "Company") was convened on June 11, 2026, via communication, with the unanimous consent of all directors to waive the advance notice.
Nine directors were eligible to attend this board meeting, and nine directors actually attended. The meeting was chaired by Ms. Chu Yifan, the Chairperson. Directors and senior management personnel of the Company were present at the meeting. The notice, convening, and voting procedures of this board meeting comply with the "Company Law of the People's Republic of China" and other relevant laws and regulations, as well as the "Articles of Association of Guangdong Quanwei Technology Co., Ltd.", and are legal and valid.
II. Deliberation Matters of the Board Meeting
- Resolution on the Application for Restructuring by a Wholly-Owned Subsidiary
Guangdong Quanwei New Energy Technology Co., Ltd. and Anhui Quanwei Green Energy New Energy Technology Co., Ltd., subsidiaries of the Company, have experienced continuous losses in their operating performance over the past three years due to factors such as the external market environment in the photovoltaic industry. As of December 31, 2025, these two wholly-owned subsidiaries were unable to repay their debts due to insufficient funds and operational difficulties, and Shandong Quanwei has already fallen into a state of insolvency. Given that Shandong Quanwei and Anhui Quanwei still have restructuring value, the Company's management has decided to agree to Shandong Quanwei and Anhui Quanwei applying to the competent People's Court for restructuring.
For specific content, please refer to the "Announcement on the Application for Restructuring by a Wholly-Owned Subsidiary" (2026-063) disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn).
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal needs to be submitted to the Company's First Extraordinary General Meeting of Shareholders in 2026 for deliberation.
- Resolution on the Proposed Appointment of a Special Legal Advisor