Stock Code: 000988 Stock Abbreviation: Huagong Technology Announcement Number: 2026-09 Huagong Technology Industrial Co., Ltd.
Resolution Announcement of the 22nd 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") sent out the "Notice of the 22nd Meeting of the 9th Board of Directors" to all directors via telephone and email on March 11, 2026. The meeting was held on-site at 14:00 on March 24, 2026, in the first-floor conference room of the Company. Nine directors were expected to attend, and all nine were present. Senior management personnel of the Company attended the meeting. The meeting was presided over by Chairman Mr. Ma Xinqiang, and the convening of the meeting complied with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) Approval of the "2025 Board of Directors Work Report" Voting Results: 9 votes in favor, 0 against, 0 abstentions. Independent Directors Mr. Du Guoliang, Mr. Xiong Xinhua, and Mr. Zhan Xiaoping submitted their "2025 Independent Directors' Performance Reports" to the Board, which will be presented at the Company's 2025 Annual Shareholders' Meeting. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The full content can be found in the "2025 Board of Directors Work Report" and "2025 Independent Directors' Performance Reports" disclosed in designated media on the same day.