HuaWei Technology Co., Ltd.
Announcement of Resolutions from the Sixth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Sixth Meeting of the Fourth Board of Directors of HuaWei Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2026 (Monday) in the Company's meeting room through a combination of on-site and teleconference methods. The meeting notice was sent to all directors via email and teleconference on April 21, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended (including: Mr. Huo Xinchao, Ms. Huo Zhongju, Ms. Jin Jin, Mr. Chen Wenxiao, Mr. Jiang Yan, Mr. Dong Zhijiang, Mr. Liu Xinkuan, a total of 7 directors attended via teleconference), with some senior management personnel present.
The number of attendees, the convener, the convening procedures, and the content of deliberation of this meeting comply with the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of HuaWei Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). After careful deliberation by all directors, the meeting passed the following resolutions: