Securities Code: 001216 Securities Abbreviation: Huaci Co., Ltd. Announcement No.: 2026-009
Hunan Hualian Ceramics Co., Ltd.
Announcement on the Appointment of the Company's Securities Affairs Representative
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.
| | Hunan Hualian Ceramics | | Co., Ltd. | (hereinafter referred to as | "the Company" | ) held the sixth meeting of the sixth Board of Directors on April 20, 2026. | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | At this meeting, the proposal on the appointment of the company's securities affairs representative was reviewed and approved. | The appointment of Ms. Zhang Qianzhen as the securities affairs representative was approved, assisting the Board Secretary in carrying out various tasks, with a term starting from the date of approval by this Board of Directors until the expiration of the term of the sixth Board of Directors. | Mr. Huang Chuchun, due to work adjustments, will no longer serve as the company's securities affairs representative. |
Ms. Zhang Qianzhen has obtained the "Board Secretary Qualification Certificate" issued by the Shenzhen Stock Exchange, possessing the professional knowledge and capabilities required for the position of securities affairs representative. Her qualifications meet the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Main Board Listing Rules," and "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," among other relevant laws and regulations. Ms. Zhang Qianzhen's resume is attached, and her contact information is as follows: Contact Number: 0731--23053013 Fax Number: 0731--23053013 Email: hczqb@hnhlcy.cn