Stock Code: 000020 200020 Stock Name: Shenzhen Huafa A Shenzhen Huafa B Serial Number: 2026-23 Shenzhen Zhongheng Huafa Co., Ltd Announcement of Resolutions of the Board of Directors' Second Extraordinary Meeting in 2026 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 May 21, 2026 and email notifications to all directors to c