Securities Code: 001225 Securities Abbreviation: Hetai Electromechanical Announcement No.: 2026-031
Hangzhou Hetai Electromechanical Co., Ltd.
Resolution Announcement of the 15th Meeting of the 2nd 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, without any false records, misleading statements, or significant omissions.
I. Meeting Information
- The notice of the 15th meeting of the 2nd Board of Directors of Hangzhou Hetai Electromechanical Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors of the company via email, WeChat, and other means on April 24, 2026.
- The meeting was held on April 29, 2026, in the company conference room, combining on-site attendance with remote voting.
- A total of 7 directors were supposed to attend the meeting, and all 7 directors were present. Among them, Mr. Xu Qing, Mr. Yao Minglong, and Mr. Fu Jianzhong attended the meeting via remote voting.
- The meeting was convened and presided over by Chairman Mr. Tong Jianen, and all senior management of the company attended the meeting.
- The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and other laws, regulations, normative documents, and the Articles of Association, making the meeting legal and effective.
II. Meeting Resolutions
The meeting reviewed and approved the following proposal: