Securities Code: 001218 Securities Abbreviation: Lichen Industrial Announcement No.: 2026-004
Hunan Lichen Industrial Co., Ltd.
Resolution Announcement of the Sixth 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 of the Board of Directors
The sixth meeting of the sixth board of directors of Hunan Lichen Industrial Co., Ltd. (hereinafter referred to as "the Company") was held on April 22, 2026, in the central conference room on the fifth floor of the company’s office building, combining on-site and communication methods. Mr. Yuan Zhiwu attended the meeting via communication voting. The meeting notice was delivered to all directors via email on April 11, 2026.
The meeting was chaired by Mr. Liu Maolin, the chairman of the board. A total of 9 directors were supposed to attend the meeting, and 9 directors actually attended (including 1 director attending via communication voting). The company’s board secretary and senior management attended the meeting as well. The procedures for convening the meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Hunan Lichen Industrial Co., Ltd. (hereinafter referred to as "the Articles of Association").
II. Review of the Board Meeting