Securities Code: 000988 Securities Abbreviation: Huagong Technology Announcement No.: 2026-13
Huagong Technology Industry Co., Ltd.
Announcement on the Formulation and Revision of Certain Corporate Governance Systems Applicable After the Issuance of H Shares
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
000988SZSE
Announcement on the Formulation and Revision of Corporate Governance Systems Applicable After H Share Issuance
✨ AI Summary
Huagong Technology Industry Co., Ltd. announced the approval of a proposal to formulate and revise corporate governance systems in preparation for its H share issuance. Key revisions include the 'Related Party Transaction Management System' and 'Independent Director Work System,' both of which will be submitted for shareholder review. The changes aim to enhance corporate governance and comply with relevant stock exchange regulations. The announcement was made following the 22nd meeting of the 9th Board of Directors on March 24, 2026.
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