Securities Code: 001380 Securities Abbreviation: Huabei Technology Announcement No.: 2026-026
Huabei Technology Co., Ltd. Announcement of the Resolution of the Seventh Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The seventh meeting of the fourth Board of Directors of Huabei Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 29, 2026 (Wednesday) at the Company's meeting room, combining on-site and teleconference methods. The meeting notice was sent to all directors via email and teleconference on April 24, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended (of whom: Mr. Huo Xinchao, Ms. Huo Zhongju, Ms. Jin Jin, Mr. Chen Wenxiao, Mr. Jiang Yan, Mr. Dong Zhijiang, and Mr. Liu Xinkuan attended via teleconference, totaling 7 directors). Some senior management personnel attended the meeting.
The number of attendees, the convener, the convening procedures, and the content of the deliberations 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 Huabei Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). After careful deliberation by all directors, the meeting passed the following resolutions: