Announcement of Resolutions of the 10th Meeting of the Fourth Board of Directors

Marssenger Kitchenware Co., Ltd.·August 6, 2026·2 pages

✨ AI Summary

The company convened the 10th meeting of the fourth board of directors to discuss and approve the proposal to lower the conversion price of the "Huoxingzhai" convertible bonds. The board resolved to adjust the conversion price from 16.00 yuan/share to 10.65 yuan/share, effective from the third trading day after the announcement. This adjustment is expected to facilitate the conversion of bonds into shares.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 300894

Bond Code: 123154

Securities Abbreviation: Huoxingzhai

Bond Abbreviation: Huoxingzhai

Announcement No.: 2026-064

Huoxingzhai Cookware Co., Ltd.

Announcement of Resolutions of the 10th Meeting of the Fourth Board of Directors

The Board of Directors and all members of the Supervisory Board guarantee the authenticity, accuracy, and completeness of the information disclosed in this report and assume no individual or joint liability for any false representations, misleading statements, or material omissions.

I. Convening of the Meeting

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.