Announcement on Resolutions of the 21st Meeting of the 9th Board of Directors
The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Huagong Technology Industrial Co., Ltd. (hereinafter referred to as "Huagong Technology" or the "Company") issued a "Notice of the 21st Meeting of the 9th Board of Directors" to all directors via telephone and email on January 21, 2026. The meeting was held via communication on January 27, 2026. Nine directors were required to attend, and nine voting slips were received. The meeting was chaired by Mr. Ma Xinqiang, Chairman. The convening of the meeting complies with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) Resolution on the Proposal to Issue H Shares and List on The Stock Exchange of Hong Kong Limited
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
To deepen the Company's strategic development goals and further promote the Company's international business development, the Company intends to offer H shares publicly overseas and apply for listing on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as "Hong Kong Stock Exchange"). (hereinafter referred to as "this issuance of H shares and listing").
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Trial Measures for the Administration of Overseas Issuance and Listing of Securities by Domestic Enterprises" issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and other relevant laws and regulations, combined with the Company's actual situation, the Company's issuance of H shares and listing complies with the requirements and conditions of relevant laws, regulations, and normative documents in China.