The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301327
Securities Abbreviation: Huabao New Energy
Announcement No.: 2026-032
Shenzhen Huabao New Energy Co., Ltd. (hereinafter referred to as "the Company" or "Huabao New Energy") held the 20th meeting of the 3rd Board of Directors on April 30, 2026, where it reviewed and approved the proposal on increasing business locations and amending the Articles of Association. This proposal will be submitted to the shareholders' meeting for review. The relevant details are announced as follows:
1. Situation of Increasing Business Locations
In accordance with the needs of business development and actual circumstances, the Company plans to add two business locations, specifically located at:
- 5th Floor, Factory 3, Jianda Technology Industrial Park, East Side of Huafan Road, Tongsheng Community, Longhua District, Shenzhen, Guangdong Province
- 8th Floor, Building 7, Huike Industrial Park, No. 1 Industrial Second Road, Shilong Community, Shiyan Street, Bao'an District, Shenzhen, Guangdong Province
(The final content will be subject to approval by the relevant market supervision authorities.)