Stock Code: 000020 200020 Stock Name: Shenzhen Huafa A Shenzhen Huafa B Number: 2026-08 Shenzhen Zhongheng Huafa Co., Ltd Announcement of the resolutions of the second 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
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The Board of Directors of Shenzhen Zhongheng Huafa Co., Ltd. will be faxed on April 7, 2026 and sent an email to all directors to convene the second meeting of the 12th Board of Directors Notification.
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This Board meeting will be held at 2:00 PM on April 17, 2026, in Futian, Shenzhen The conference room on the 6th floor of the East Wing of Huafa Building was held.
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Seven directors were supposed to attend this board meeting, and all seven actually attended.
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This meeting is chaired by the Chairman and attended by senior management personnel.
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The convening of this board meeting complies with relevant laws, administrative regulations, 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:
- "2025 General Manager's Work Report" Voting results for this proposal: 7 votes in favor; No votes against; Abstained 0 votes. Pass.
- "2025 Board of Directors Work Report" (see the company's information on Juchao Information Network). (http://www.cninfo.com.cn) Voting results for this proposal: 7 votes in favor; No votes against; Abstained 0 votes. Pass. The proposal is still subject to review at the 2025 annual shareholders' meeting.
- "2025 Financial Final Accounts Report" (see the company's information on Juchao Information Network).
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