Securities Code: 000677
Stock Abbreviation: ST Hengan
Announcement Number: 2026-043
Hengan Marine Holding Co., Ltd.
Resolution Announcement of the Fourth Extraordinary Meeting of the Thirteenth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and there are no false records, misleading statements, or major omissions.
Hengan Marine Holding Co., Ltd. (hereinafter referred to as the "Company") recently received a letter from its largest shareholder, Wenzhou Kangnan Technology Co., Ltd. (hereinafter referred to as "Kangnan Technology"), requesting the Company's Board of Directors to convene an extraordinary general meeting. Kangnan Technology and its concerted party, Jiurong Puxin (Beijing) Enterprise Management Co., Ltd., jointly hold 201,982,900 shares of the Company, accounting for 23.38% of the total share capital. Kangnan Technology requested the Company's Board of Directors to legally convene an extraordinary general meeting to consider the "Proposal on Recommending Mr. Hu Yiming for the Position of Non-Independent Director of the Thirteenth Board of Directors" and the "Proposal on Dismissing Mr. Lan Dapei from the Position of Director of the Thirteenth Board of Directors." Based on the aforementioned shareholder request, the Company convened the Fourth Extraordinary Meeting of the Thirteenth Board of Directors. The meeting details are as follows:
I. Convening of the Board Meeting
The notice for the Fourth Extraordinary Meeting of the Thirteenth Board of Directors was sent to the Company's directors via communication on July 20, 2026. The meeting was held via communication on July 24, 2026, and was presided over by Chairman Mr. Ji Changbin. Eight directors were eligible to attend, and eight directors actually attended. The Company's Board Secretary and other senior management personnel attended the meeting. This meeting complied with relevant laws, regulations, and the "Company Articles of Association."
II. Deliberation of the Board Meeting