Announcement of Resolutions from the Ninth Meeting of the Sixth Board of Directors

Hua Ci Co., Ltd.·June 4, 2026·2 pages

✨ AI Summary

The announcement details the resolutions passed during the ninth meeting of the sixth board of directors of Hunan Hualian Ceramics Co., Ltd. Key decisions include the extension of the completion date for certain fundraising projects to June 30, 2027, and an adjustment in the acquisition price for a 31% stake in Jiangxi Jinhui Pigment Co., Ltd. to 118.5 million yuan. Both resolutions received unanimous approval from the board members.

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Full Translation

AI Translation· azure_openai

Hunan Hualian Ceramics Co., Ltd. (Stock Code: 001216, Stock Abbreviation: Hualian Co., Ltd.)
Announcement No.: 2026-036

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Details

The ninth meeting of the sixth board of directors of Hunan Hualian Ceramics Co., Ltd. was held on June 4, 2026, in a combination of in-person and telecommunication formats. The meeting notice was issued on May 27, 2026. The meeting was chaired by Mr. Xu Junqi, and all nine directors were present, complying with the provisions of the Company Law and the Articles of Association. The attending directors voted and reviewed the following resolutions:

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