Announcement of the Board of Directors Meeting Resolution

Feiwo Technology Co., Ltd.·June 3, 2026·2 pages

✨ AI Summary

On June 3, 2026, the Board of Directors of Hunan Feiwo New Energy Technology Co., Ltd. convened its sixth meeting of the fourth session. The board approved the acquisition of 60% equity in Xi'an Chuanghang Precision Manufacturing Technology Co., Ltd. for a total price of 72 million yuan, with the company investing 43.2 million yuan from its own funds. This acquisition aims to enhance the company's capabilities in the commercial aerospace sector.

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Full Translation

AI Translation· azure_openai

Stock Code: 301232
Stock Abbreviation: Feiwo Technology
Announcement Number: 2026-054

Announcement of the Resolution of the Sixth Meeting of the Fourth Board of Directors of Hunan Feiwo New Energy Technology Co., Ltd.

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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