Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026014 Daqing Huake Co., Ltd. 9th Board of Directors 2026 Second Extraordinary Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
- The meeting notice was issued via email on April 30, 2026.
- The meeting was held via communication on May 8, 2026, at 9:45.
- 10 directors were expected to attend, and 10 directors actually attended.
- The meeting complied with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and other relevant laws, administrative regulations, and normative documents, as well as the Company's Articles of Association.
II. Deliberation of the Board Meeting After deliberation by the attending directors, the proposal "Proposal on Nominating Candidates for Non-Independent Directors of the 9th Board of Directors" was passed by voting: The details can be found in the "Announcement on the Resignation and Re-election of Non-Independent Directors of the 9th Board of Directors of Daqing Huake Co., Ltd." (Announcement No.: 2026015) published by the Company on May 9, 2026, in the "China Securities Journal," "Shanghai Securities News," and on the Juchao Information Network (www.cninfo.com.cn). Voting results: 10 votes in favor, 0 votes against, 0 abstentions.