Securities Code: 300990 Securities Abbreviation: Tongfei Co., Ltd. Announcement No.: 2026-049 Sanhe Tongfei Refrigeration Co., Ltd. Announcement on Changes to Registered Capital and Amendments to the Articles of Association
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 significant omissions.
Sanhe Tongfei Refrigeration Co., Ltd. (hereinafter referred to as the "Company") held its 30th (Extraordinary) Meeting of the Third Board of Directors on June 18, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital and Amendments to the Articles of Association." This proposal needs to be submitted to the Company's Second Extraordinary General Meeting of Shareholders in 2026 for review.
I. Changes to Registered Capital