Stock Code: 000020 200020 Stock Name: Shenzhen Huafa A Shenzhen Huafa B Serial Number: 2026-06 Shenzhen Zhongheng Huafa Co., Ltd Announcement of the resolutions of the first meeting of the 12th Board of Directors The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, with no false records, Misleading statements or material omissions. I. Situation of Board Meetings
- The Board of Directors of Shenzhen Zhongheng Huafa Co., Ltd. was faxed on March 16, 2026 and to notify all directors via email that the first meeting of the 12th Board of Directors will be held Notification.
| 2. This board meeting was held at | 20 | 26 | Year | March | 26 | By communication | Convened. | |||
|---|---|---|---|---|---|---|---|---|---|---|
| 3. This board meeting should | Attending and voting | Director | 7 | People, | All participate in voting | 。 | ||||
| 4. The convening of this Board meeting complies with relevant laws, administrative regulations, and departmental rules | 、 |
Normative documents and the provisions of the company's articles of association. II. Board of Directors Meeting Deliberations After the company's directors fully understood the agenda and expressed their opinions, the meeting was formed as follows Resolution:
- Passed the "Proposal on Electing the Chairman of the Company" The meeting elected Mr. Li Zhongqiu as Chairman of the 12th Board of Directors of the Company, with a term equal to the tenth term The terms of the second board of directors are the same. The voting results for this proposal were: 7 votes in favor; No votes against; Abstained 0 votes.
- Passed the "Proposal on Electing the Company's Vice Chairman" The meeting elected Mr. Lu Fudi as Vice Chairman of the 12th Board of Directors, with a term equal to that of the company The terms of the twelfth board of directors are the same. 1