The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301327
Securities Abbreviation: Huabao New Energy
Announcement No.: 2026-036
Announcement on Increasing Business Locations and Amending the Articles of Association
Shenzhen Huabao New Energy Co., Ltd. (hereinafter referred to as "the Company" or "Huabao New Energy") held the 21st meeting of the third board of directors on June 3, 2026, where it reviewed and approved the proposal on increasing business locations and amending the Articles of Association. This proposal is subject to approval by the shareholders' meeting. The relevant information is announced as follows:
1. Situation of Increasing Business Locations
In accordance with the needs of business development and actual circumstances, the Company intends to add a business location at the following address: Building A, No. 7, Tongsheng Industrial Park Road, Shanghenglang Community, Longhua District, Shenzhen, Guangdong Province (subject to the approval of the relevant market supervision and administration department).