Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026008
Daqing Huake Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the Ninth Board of Directors
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
- The meeting notice was sent out via email on April 10, 2026.
- The meeting was held on April 23, 2026, at 10:15 AM in the first-floor conference room of Daqing Huake Co., Ltd. (hereinafter referred to as "the Company") in a physical meeting format.
- There were 11 directors eligible to attend, and all 11 directors were present (among them, Mr. Meng Xin, due to work reasons, entrusted Mr. Dou Yan to attend on his behalf).
- The meeting was chaired by Ms. Zhang Caihong, the chairperson, and senior management attended the meeting.
- The meeting complied with the relevant provisions of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and other relevant laws, administrative regulations, normative documents, and the Company's Articles of Association.
II. Review of the Board of Directors Meeting
The attending directors reviewed and approved the following proposals by voting:
- 2025 Annual General Manager's Work Report. Voting Result: 11 votes in favor, 0 votes against, 0 votes abstained.
- 2025 Annual Board of Directors Work Report, this proposal needs to be submitted to the shareholders' meeting for review. For details, see the Company April 25, 2026, published on the Giant Tide Information Network (www.cninfo.com.cn) "Daqing Huake Co., Ltd. 2025 Annual Board of Directors Work Report." Voting Result: 11 votes in favor, 0 votes against, 0 votes abstained.
- 2025 Annual Independent Directors' Work Report.