301232SZSE
🚨 Material Event

Announcement of Board of Directors' Meeting Resolution

Feiwo Technology Co., Ltd.··2 pages

✨ AI Summary

Hunan Feiwor New Energy Technology Co., Ltd. held its 7th Board of Directors meeting on June 18, 2026. The board approved adjusting the maximum repurchase price for shares from RMB 31.06 to RMB 180.00 per share, effective June 22, 2026. This adjustment is to ensure the smooth implementation of the share repurchase plan due to recent stock price increases.

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Full Translation

AI Translation· gemini_document

Securities Code: 301232 Securities Abbreviation: Feiwor Technology Announcement No.: 2026-059

Hunan Feiwor New Energy Technology Co., Ltd.

Announcement of Resolution of the Seventh Meeting of the Fourth Board of Directors

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 major omissions.

I. Convening of the Board Meeting

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