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 false records, misleading statements, or significant omissions.
301026SZSE
Announcement of Resolutions from the 12th Meeting of the 7th Board of Directors
✨ AI Summary
The 12th meeting of the 7th Board of Directors of Xuzhou Haotong New Materials Technology Group Co., Ltd. was held on February 27, 2026. The board unanimously approved the proposal to cancel the issuance of convertible bonds to unspecified objects. All nine attending directors voted in favor, with no opposition or abstentions. The decision complies with relevant laws and regulations.
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