Company Code: 000030, 200030
Announcement Number: 2026-32
Company Short Name: Fuyao Stock, Fuyao B
Fuyao Automobile Parts Stock Co., Ltd. Board Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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Fuyao Automobile Parts Stock Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the 11th Board of Directors via communication on June 12, 2026 (Friday). The meeting notice and materials were sent out via telephone and email on June 4, 2026.
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There were 11 directors eligible to attend, and 11 directors attended. Among them, Company Directors Mr. Hu Yanjie, Mr. Yang Wenzhao, Mr. Lu Zhigao, Mr. Zhou Xiaofeng, Ms. Sun Jingbo, Mr. Li Junxin, Mr. Xu Shili, Ms. Sun Lirong, Mr. Wang Yanjun, Mr. Zhou Bai Cheng, and Mr. Zhao Jun participated in the meeting via written voting.
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The meeting was chaired by Chairman Hu Yanjie.