XuZhou Haotong New Materials Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On February 27, 2026, the Company held the 12th meeting of the 7th Board of Directors, where the proposal to cancel the issuance of convertible corporate bonds to unspecified objects was reviewed and approved. The Company has decided to cancel this issuance, and the specific circumstances are announced as follows:
1. Basic Situation of Issuing Convertible Corporate Bonds to Unspecified Objects
On February 11, 2025, the Company held the 5th meeting of the 7th Board of Directors and the 5th meeting of the 7th Supervisory Board, where relevant proposals regarding the issuance of convertible corporate bonds to unspecified objects were reviewed and approved. For specific details, please refer to the announcement disclosed by the Company on February 11, 2025, on the Giant Tide Information Network. This issuance has not yet been reviewed by the Company's shareholders' meeting, nor have relevant application materials been submitted to the Shenzhen Stock Exchange.