Hunan Hualing Cable Co., Ltd.
Independent Directors' Third Special Meeting Resolution Announcement 2026
According to the "Administrative Measures for Independent Directors of Listed Companies," the "Special System for Independent Directors of Hunan Hualing Cable Co., Ltd.," and the "Special Meeting System for Independent Directors of Hunan Hualing Cable Co., Ltd.," Hunan Hualing Cable Co., Ltd. (hereinafter referred to as the "Company") convened the Sixth Board of Directors' Independent Directors' Third Special Meeting on July 28, 2026, in person. Three independent directors were required to attend, and three were present. Ms. Dai Xiaofeng, an independent director, was jointly nominated by all independent directors to convene and chair this meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws and regulations.
After review, all independent directors unanimously agreed on the relevant proposals and formed the following resolutions: