Securities Code: 301297
Bond Code: 124025
Securities Abbreviation: Fulede
Bond Abbreviation: Fule Ding Zhuan
Announcement Number: 2026-058
Anhui Fulede Technology Development Co., Ltd.
Announcement on Resolutions of the 29th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Anhui Fulede Technology Development Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 29th meeting of the Second Board of Directors on August 10, 2026, via telephone, email, and other methods. The meeting was held in a communication format on August 13, 2026. A total of 6 directors were eligible to attend, and 6 directors actually attended (of which: 6 directors attended via communication). The meeting was presided over by Chairman Mr. He Xianhan. The convening and procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) Deliberation and Approval of the "Proposal on the Company Meeting the Conditions for Issuing Convertible Corporate Bonds to an Unspecified Number of Investors"
In accordance with the provisions of the currently effective "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and other relevant laws, regulations, and normative documents, after a item-by-item self-inspection combined with the actual situation, the Company meets the requirements for listed companies on the ChiNext market to issue convertible corporate bonds to an unspecified number of investors and has the conditions to do so.
This proposal has been deliberated and approved by the Company's Board Audit Committee and the Independent Directors' Special Committee.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
This proposal is subject to approval by the Company's shareholders' meeting.
(II) Deliberation and Approval of the "Proposal on the Plan for Anhui Fulede Technology Development Co., Ltd. to Issue Convertible Corporate Bonds to an Unspecified Number of Investors"
In accordance with the provisions of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and other relevant laws, regulations, and normative documents, combined with the Company's actual situation, the Company has formulated a plan for issuing convertible corporate bonds to an unspecified number of investors. The Board of Directors has deliberated on this issuance plan item by item, and the results are as follows:
- Type of Bonds to be Issued:
The type of securities to be issued this time is convertible corporate bonds that can be converted into company shares. The convertible corporate bonds to be issued and the company shares to be converted in the future will be listed on the Shenzhen Stock Exchange.
- Issuance Scale:
In accordance with relevant laws, regulations, and normative documents, and combined with the Company's financial situation and investment plan, the total amount of capital to be raised from the issuance of convertible corporate bonds shall not exceed RMB 1,176,000,000.00 (including RMB 1,176,000,000.00). The specific amount of capital to be raised shall be determined by the Company's shareholders' meeting authorizing the Company's Board of Directors (or authorized personnel) within the aforementioned limit.
- Face Value and Issue Price:
The face value of each convertible corporate bond to be issued this time is RMB 100.00, and it will be issued at par.