Announcement of Resolutions of the 12th Meeting of the 6th Board of Directors of Hunan Hualing Cable Co., Ltd.
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 material omissions.
I. Convening of the Board Meeting
The 12th Meeting of the 6th Board of Directors of Hunan Hualing Cable Co., Ltd. (hereinafter referred to as the "Company") was held on August 17, 2026, through a combination of on-site and teleconference methods. The meeting notice was sent to all directors via email on August 13, 2026.
The meeting was chaired by Mr. Zhang Zhigang, Chairman of the Board. Nine directors were expected 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."