Securities Code: 300787 Bond Code: 123193 Securities Abbreviation: Haineng Industrial Bond Abbreviation: Haineng Convertible Bond Announcement No.: 2026-043 Anfu County Haineng Industrial Co., Ltd. Announcement on the Progress of Company Share Repurchase Reaching 1%
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Anfu County Haineng Industrial Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the fifth Board of Directors on June 10, 2026, and reviewed and approved the "Proposal on the Company's Share Repurchase Plan." For details, please refer to the "Announcement on the Company's Share Repurchase Plan" (Announcement No.: 2026-039) and the "Repurchase Report" (Announcement No.: 2026-040) disclosed by the Company on Juchao Information Network on June 10, 2026.
The Company disclosed the "Announcement on the First Repurchase of Company Shares" (Announcement No.: 2026-041) on Juchao Information Network on June 15, 2026.