Hunan Hualing Cable Co., Ltd.
Announcement on the Resolution of the Eleventh Meeting of the Sixth Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The eleventh meeting of the sixth Board of Directors of Hunan Hualing Cable Co., Ltd. (hereinafter referred to as the "Company") was held on July 28, 2026, through a combination of on-site and teleconference methods. The meeting notice was sent to all directors via email on July 24, 2026.
The meeting was presided over by Mr. Zhang Zhigang, Chairman of the Company. Nine directors were eligible to attend, and all nine were present. The Company Secretary and other senior management personnel attended the meeting. The meeting procedures complied with the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation and Resolution of the Board Meeting