Hengguang Co., Ltd. announced that the 24th meeting of the 5th board of directors of the company reviewed and passed the relevant bill, agreeing that the holding subsidiary Hunan Hengyao New Materials Co., Ltd. will invest in the construction of a nanosilicon material project with an annual output of 10,000 tons, with a total investment of no more than 110 million yuan. This transaction does not constitute a related transaction or major asset restructuring. It is not expected to have a significant impact on the company's current financial situation and operating results, and will have a positive impact on the financial situation and operating results for the next year. The meeting also reviewed and passed the company's “2026 Third Quarter Report” bill.

Hengguang Co., Ltd. announced that the 24th meeting of the 5th board of directors of the company reviewed and passed the relevant bill, agreeing that the holding subsidiary Hunan Hengyao New Materials Co., Ltd. will invest in the construction of a nanosilicon material project with an annual output of 10,000 tons, with a total investment of no more than 110 million yuan. This transaction does not constitute a related transaction or major asset restructuring. It is not expected to have a significant impact on the company's current financial situation and operating results, and will have a positive impact on the financial situation and operating results for the next year. The meeting also reviewed and passed the company's “2026 Third Quarter Report” bill.