Hunan Hualian Ceramics Co., Ltd.
2025 Annual
Board of Directors Work Report
Important Statement
This report, if it involves future plans or other forward-looking statements , is the company's judgment based on current strategic planning , operational conditions , market conditions , and does not represent the company's profit forecast for future years or a substantive commitment to investors The company may adjust its plans based on various factors such as market conditions and changes in the policy environment ,
Investors and related parties are advised to maintain sufficient awareness of risks.
Hunan Hualian Ceramics Co., Ltd.
2025 Annual Board of Directors Work Report
Dear Shareholders:
In 2025, the Board of Directors strictly adhered to the provisions of the "Company Law," "Securities Law," "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange" and the "Articles of Association" , earnestly fulfilling the powers granted to the Board of Directors by the shareholders' meeting , diligently performing their duties , strictly executing various resolutions of the shareholders' meeting , actively promoting the implementation of the Board's various resolutions , continuously standardizing the company's corporate governance structure , ensuring scientific decision-making and standardized operations of the Board ,