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