Taihe Technology announced that the company held the 21st meeting of the fourth board of directors on August 17, 2026, and passed a number of proposals by full vote: agreeing to renew Xinyong Zhonghe as the company's 2026 auditor; agreeing to change the use of 338,800 shares in the repurchase special securities account from “for subsequent implementation of employee stock ownership plans or share incentives” to be cancelled to reduce registered capital. After the cancellation is completed, the total share capital of the company will be reduced from 218 million shares to 218 million shares. The registered capital will be adjusted simultaneously. All three of the above proposals need to be submitted to the shareholders' meeting for consideration. The company is scheduled to hold the 2026 First Extraordinary General Meeting of Shareholders on September 2, 2026 to review relevant proposals to be submitted to the shareholders' meeting.

Taihe Technology announced that the company held the 21st meeting of the fourth board of directors on August 17, 2026, and passed a number of proposals by full vote: agreeing to renew Xinyong Zhonghe as the company's 2026 auditor; agreeing to change the use of 338,800 shares in the repurchase special securities account from “for subsequent implementation of employee stock ownership plans or share incentives” to be cancelled to reduce registered capital. After the cancellation is completed, the total share capital of the company will be reduced from 218 million shares to 218 million shares. The registered capital will be adjusted simultaneously. All three of the above proposals need to be submitted to the shareholders' meeting for consideration. The company is scheduled to hold the 2026 First Extraordinary General Meeting of Shareholders on September 2, 2026 to review relevant proposals to be submitted to the shareholders' meeting.