000985SZSE

Announcement of Resolutions from the Third Extraordinary Meeting of the Ninth Board of Directors of Daqing Huake Co., Ltd. in 2026

Daqing Huake Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed during the third extraordinary meeting of the board held on June 1, 2026. Key decisions included the adjustment of the specialized committee members and the appointment of the board secretary. All resolutions were unanimously approved by the attending directors.

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Full Translation

AI Translation· azure_openai

Daqing Huake Co., Ltd. and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information

  1. The meeting notice was sent via email on May 28, 2026.
  2. The meeting was held on June 1, 2026, at 10:00 AM via telecommunication.
  3. 11 directors were supposed to attend, and all 11 directors attended.
  4. 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, normative documents, and the provisions of the Articles of Association.

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