Shenwan Hongyuan Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The 16th meeting of the 6th Board of Directors of Shenwan Hongyuan Group Co., Ltd. was held on April 29, 2026, in the company meeting room at 19 Taipingqiao Street, Xicheng District, Beijing, using a combination of in-person, video, and communication methods. On April 15, 2026, the company sent a written notice to all directors regarding the board meeting. The meeting was chaired by Chairman Liu Jian. A total of 12 directors were supposed to attend, and all 12 directors participated, including Zhu Zhilong, Shao Yalou, Xu Yixin, Yan Jinguo, Yang Xiaowen, Wu Changqi, Chen Hanwen, and Zhao Lei, who attended via video or communication methods. Senior management and other relevant personnel were present at the meeting. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
The meeting was carefully reviewed and voted on by a show of hands, resulting in the following resolutions:
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Approval of the "Shenwan Hongyuan Group Co., Ltd. Q1 2026 Report." (Details can be found on the Giant Tide Information Network http://www.cninfo.com.cn) Voting results: 12 votes in favor, 0 votes against, 0 votes abstained. This matter has been reviewed and approved by the company's Board of Directors Audit Committee.
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Approval of the "Shenwan Hongyuan Group Co., Ltd. 2026 Business Plan." Voting results: 12 votes in favor, 0 votes against, 0 votes abstained.