Announcement of Resolutions from the Second Meeting of the Third Board of Directors

CATARC Automotive Proving Ground Co., Ltd.·June 8, 2026·12 pages

✨ AI Summary

This announcement details the resolutions made during the second meeting of the third board of directors of the company. Key decisions include the issuance of convertible bonds totaling 1,039.04 million yuan, with a face value of 100 yuan per bond. The bonds will be issued from June 11, 2026, to June 10, 2032, with specific interest rates outlined. The meeting also approved the establishment of a special account for the bond issuance.

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Full Translation

AI Translation· azure_openai

I. Meeting and Invitation Situation

The company, Zhongqi Research Automotive Testing Ground Co., Ltd. (hereinafter referred to as "the Company"), held the second meeting of the third board of directors on June 8, 2026 (Thursday) via telecommunication. Due to urgent matters, the meeting was convened on June 8, 2026, via telecommunication to notify the directors. A total of 9 directors attended the meeting.

The meeting was presided over by the chairman, and all procedures complied with relevant laws, regulations, and the provisions of the Company’s Articles of Association. After deliberation, the resolutions were as follows:

II. Resolutions of the Board Meeting

Approval of the proposal (regarding the further clarification of the company’s issuance of convertible bonds)

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