Hunan Hualian Ceramics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There were no proposals rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening
The first extraordinary shareholders' meeting of 2026 was held on June 4, 2026, at the Hualian Ceramics Building, located on Porcelain Valley Avenue, Liling City, Hunan Province. The meeting was conducted through a combination of on-site voting and online voting. The meeting was convened by the Board of Directors and presided over by Mr. Xu Junqi, the Chairman of the Company. The convening and holding of this meeting complied with the provisions of the Company Law, the Articles of Association, and the Rules of Procedure for Shareholders' Meetings.