Haopeng Technology announced that the 17th meeting of the second board of directors of the company deliberated and passed a number of proposals relating to the issuance of A-shares to specific targets. The number of shares issued this time did not exceed 29.982,900 shares, and the total capital raised did not exceed 800 million yuan for energy storage battery construction and other projects. The distribution target is limited to no more than 35 people, and the sales period is 6 months. The relevant bill still needs to be submitted to the company's shareholders' meeting for review and approval by a special resolution. It is pending review by the Shenzhen Stock Exchange and the China Securities Regulatory Commission's approval for registration. In addition, the meeting also passed proposals such as formulating a shareholder return plan for the next three years, and decided to hold the first extraordinary shareholders' meeting in 2026 on January 22.

Haopeng Technology announced that the 17th meeting of the second board of directors of the company deliberated and passed a number of proposals relating to the issuance of A-shares to specific targets. The number of shares issued this time did not exceed 29.982,900 shares, and the total capital raised did not exceed 800 million yuan for energy storage battery construction and other projects. The distribution target is limited to no more than 35 people, and the sales period is 6 months. The relevant bill still needs to be submitted to the company's shareholders' meeting for review and approval by a special resolution. It is pending review by the Shenzhen Stock Exchange and the China Securities Regulatory Commission's approval for registration. In addition, the meeting also passed proposals such as formulating a shareholder return plan for the next three years, and decided to hold the first extraordinary shareholders' meeting in 2026 on January 22.