Securities Code: 001217 Securities Abbreviation: Huartai Announcement No.: 2026-007
Anhui Huartai Chemical Co., Ltd.
Announcement on the Resolutions of the Ninth Meeting of the Sixth Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting of the Board of Directors
The Ninth Meeting of the Sixth Board of Directors of Anhui Huartai Chemical Co., Ltd. (hereinafter referred to as "the Company") was held on April 22, 2026 (Wednesday) in the company conference room, combining on-site and communication methods. Directors Mr. Chen Youren, Mr. George Wu, Mr. Lou Yaohui, and Mr. Hu Haichuan attended the meeting via communication voting. The meeting notice was delivered on April 10, 2026, via telephone and email. A total of 9 directors were supposed to attend the meeting, and all 9 directors actually attended. The meeting was chaired by Mr. Wu Wei, and all senior management personnel of the company were present. The number of attendees, the convening, the meeting procedures, and the agenda of the meeting all complied with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Anhui Huartai Chemical Co., Ltd." (hereinafter referred to as "the Articles of Association").
II. Review of the Board of Directors Meeting
The meeting made the following resolutions after deliberation: