Securities Code: 300775 Bond Code: 123114 Securities Abbreviation: Triangle Defense Bond Abbreviation: Triangle Convertible Bond Announcement Number: 2026-047 Xi'an Triangle Defense Co., Ltd. Announcement of Resolutions of the Eighth 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, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
Xi'an Triangle Defense Co., Ltd. (hereinafter referred to as the "Company" or "this Company") issued a notice to all directors on June 8, 2026, to convene the Eighth Meeting of the Fourth Board of Directors. The meeting was held on June 15, 2026, in the Company's meeting room, combining on-site and teleconference methods. A total of 12 directors were eligible to attend, and 12 directors actually attended. The meeting was chaired by Chairman Mr. Yan Jianya, and some senior management personnel of the Company were present. The convening of this meeting complies with the provisions of the "Company Law of the People's Republic of China," relevant laws and regulations, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of Board Meeting Matters
- Deliberation and Approval of the Proposal to Lower the Conversion Price of "Triangle Convertible Bond"