Securities Code: 300787 Bond Code: 123193 Securities Abbreviation: Haineng Industrial Bond Abbreviation: Haineng Convertible Announcement Number: 2026-037 Anfu County Haineng Industrial Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
- Notice of the fourth meeting of the fifth Board of Directors of Anfu County Haineng Industrial Co., Ltd. (hereinafter referred to as the "Company") was issued via email on June 5, 2026.
- The meeting was held on June 10, 2026, in the Company's meeting room, combining on-site and remote communication methods.
- A total of 8 directors were eligible to attend the meeting, and 8 directors actually attended. 2 directors attended via remote communication. Directors Qiu Tianming and Liu Hongtao attended the meeting via remote communication.
- The meeting was presided over by Mr. Zhou Hongliang, Chairman of the Company. Senior management personnel of the Company were present at the meeting.
- The convening and holding procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Anfu County Haineng Industrial Co., Ltd.", and the resolutions formed are legal and valid.
II. Matters Considered by the Board Meeting
After careful deliberation by the attending directors, the following proposals were considered and approved by the meeting through a signed ballot, forming the following resolutions:
- Approval of the "Proposal on Not Lowering the Conversion Price of 'Haineng Convertible Bonds'"
After deliberation, the Board of Directors believes that the Company's stock price has met the condition for downward adjustment of the conversion price of "Haineng Convertible Bonds" during the period from May 21, 2026, to June 10, 2026, with the closing price being lower than 85% of the current conversion price for at least 15 out of the 30 consecutive trading days.