Securities Code: 300894
Bond Code: 123154
Securities Abbreviation: Mars Appliance
Bond Abbreviation: Mars Convertible Bond
Announcement Number: 2026-051
Mars Appliance Co., Ltd.
Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors
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.
I. Convening of the Board Meeting
The Ninth Meeting of the Fourth Board of Directors of Mars Appliance Co., Ltd. (hereinafter referred to as the "Company") was held at the Company's meeting room on July 21, 2026 (Tuesday) through a combination of on-site and teleconference methods. The meeting notice was delivered to all directors via teleconference on July 16, 2026. Seven directors were eligible to attend, and seven directors actually attended. The meeting was presided over by Chairman Huang Weibin, and the Company's Secretary of the Board and some senior management personnel were present. The convening of the meeting complies with relevant laws, regulations, rules, and the "Articles of Association" of the Company.
II. Deliberation of Board Meeting Matters
After careful deliberation by all directors, the meeting formed the following resolutions:
(I) Deliberation and Approval of the "Proposal on the Board of Directors' Proposal to Lower the Conversion Price of 'Mars Convertible Bonds'"