This announcement details the resolutions made during the 16th meeting of the 4th Board of Directors of Ningde Times New Energy Technology Co., Ltd. held on April 27, 2026. Key decisions include the approval of the issuance of H shares and related matters. The company aims to enhance its capital structure and support future growth.
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Ningde Times New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") held its 16th meeting of the 4th Board of Directors on April 27, 2026. The meeting was convened in accordance with the relevant laws and regulations, and all directors were invited to attend.
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