000988SZSE

Announcement on the Election of Independent Directors

Huagong Tech Company Limited·January 27, 2026

✨ AI Summary

Huagong Technology announced the election of an independent director to improve its corporate governance after its H-share listing in Hong Kong. Mr. Peng Junming has been nominated as a candidate. His qualification is subject to review by the Shenzhen Stock Exchange.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Stock Code: 000988 Stock Abbreviation: Huagong Technology Announcement No.: 2026-02 Huagong Technology Industrial Co., Ltd. Announcement on the Election of Independent Directors

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Huagong Technology Industrial Co., Ltd. (hereinafter referred to as "Huagong Technology" or the "Company") held the 21st meeting of the 9th Board of Directors on January 27, 2026, and reviewed and approved the "Proposal on the Election of Independent Directors of the Company." The specific situation is announced as follows:

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.