Securities Code: 001216 Securities Abbreviation: Huaci Co., Ltd. Announcement No.: 2026-019
Hunan Hualian Ceramics Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Sixth Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
The Seventh Meeting of the Sixth Board of Directors of Hunan Hualian Ceramics Co., Ltd. was held on April 28, 2026, via on-site and communication methods The meeting notice was issued on April 17, 2026. The meeting was chaired by Chairman Xu Junqi Mr. There were nine directors expected to attend and all nine directors were present
II. Matters Reviewed by the Board of Directors
- Review and approval of the "Proposal on the General Manager's Work Report for 2025"
Proposal Content: In accordance with the Company Law, Securities Law, Articles of Association, and the General Manager's Work Rules, the General Manager of the company prepared the "General Manager's Work Report for 2025." The specific content can be found in the "General Manager's Work Report for 2025" published on the same day on the Giant Tide Information Network (www.cninfo.com.cn), which comprehensively summarizes the company's operational management, financial performance, key work, etc., for the year 2025, and proposes the work plan for 2026.
The attending directors voted on this proposal, and the results are as follows:
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions, 0 votes to avoid.