Securities Code: 001216 Securities Abbreviation: Huaci Co., Ltd. Announcement No.: 2026-007
Hunan Hualian Ceramics Co., Ltd.
Announcement on the Resignation of the Vice President and Board Secretary
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
| Hunan Hualian Ceramics | Co., Ltd. | (hereinafter referred to as | "the Company" | ) | The board of directors recently received a written resignation report submitted by | Vice President | ||||
|---|---|---|---|---|---|---|---|---|---|---|
| and Board Secretary | Mr. Peng Long | , Mr. Peng Long | has applied for resignation | due to personal reasons | from the position of | |||||
| Vice President and | Board Secretary | of the Company | , and after resignation, he will no longer hold any position in the Company | . Mr. Peng Long | The original | |||||
| term is until the expiration of the sixth term of the Company's board of directors | , his resignation report will take effect from the date it is delivered to the Company's board of directors |
As of the date of this announcement, Mr. Peng Long directly holds 383,000 shares of the Company, and there are no commitments that should have been fulfilled but were not.
During his tenure, Mr. Peng Long has diligently fulfilled his duties and responsibilities, playing an active role in the Company's standardized operation and development. The board of directors expresses heartfelt gratitude for Mr. Peng Long's contributions to the Company's development!
This announcement is hereby made.
Board of Directors of Hunan Hualian Ceramics Co., Ltd.
April 20, 2026