Resolution Announcement of the 15th Meeting of the 8th Board of Directors
Stock Code: 002008 Stock Abbreviation: Han's Laser Announcement Number: 2026021
Han's Laser Technology Industry Group Co., Ltd. Resolution Announcement of the 15th Meeting of the 8th 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, and that there are no false records, misleading statements, or significant omissions.
Han's Laser Technology Industry Group Co., Ltd. (hereinafter referred to as the "Company" or "Han's Laser") issued the notice and relevant materials for the 15th meeting of the 8th Board of Directors on April 4, 2026, through personal delivery, email, and fax. The meeting was held on April 15, 2026, in the Company's meeting room, combining in-person and remote participation. Twelve directors were supposed to attend, and twelve directors actually attended. Independent Director Mr. Deng Lei attended the meeting via communication. The meeting was presided over by Mr. Gao Yunfeng, Chairman of the Company. The convening and holding of the meeting complied with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." After deliberation and voting by the attending directors, the following proposals were approved:
I. Approval of the "2025 General Manager's Work Report" The specific content can be found in the "Management Discussion and Analysis" section of the "2025 Annual Report" disclosed by the Company on the designated information disclosure media, Cninfo.com.cn, on April 17, 2026. Voting Results: 12 votes in favor, 0 against, 0 abstentions.
II. Approval of the "2025 Board of Directors' Work Report" The specific content can be found in the "Management Discussion and Analysis" and "Company Governance, Environment, and Society" sections of the "2025 Annual Report" disclosed by the Company on the designated information disclosure media, Cninfo.com.cn, on April 17, 2026. Voting Results: 12 votes in favor, 0 against, 0 abstentions.
The Company's incumbent independent directors submitted their 2025 performance reports and will present them at the 2025 Annual General Meeting. The Board of Directors, in accordance with relevant laws and regulations and based on the "Independent Directors' 2025 Independence Self-Assessment Report" provided by the incumbent independent directors, assessed the independence of the incumbent independent directors and issued a special opinion. The aforementioned specific content can be found in the "Independent Directors' 2025 Performance Reports" and the "Special Opinion on the Self-Assessment of Independent Directors' Independence in 2025" disclosed by the Company on the designated information disclosure media, Cninfo.com.cn, on April 17, 2026. This proposal still needs to be submitted to the Company's 2025 Annual General Meeting for consideration.
III. Approval of the "2025 Annual Report" and "2025 Annual Report Summary" The specific content can be found in the "2025 Annual Report" disclosed by the Company on the designated information disclosure media, Cninfo.com.cn, on April 17, 2026, and the "2025 Annual Report Summary" (Announcement Number: 2026022) disclosed by the Company on the designated information disclosure media, Cninfo.com.cn, as well as in the Securities Times, China Securities Journal, and Shanghai Securities News. The financial information contained in the "2025 Annual Report" and the "2025 Annual Report Summary" has been reviewed and approved by the 10th meeting of the Audit Committee of the 8th Board of Directors, and it is hereby submitted to the Board of Directors for review. Voting Results: 12 votes in favor, 0 against, 0 abstentions. This proposal still needs to be submitted to the Company's 2025 Annual General Meeting for consideration.
IV. Approval of the "2025 Financial Final Accounts Report" The specific content can be found in the relevant parts of the "Audit Report of Han's Laser Technology Industry Group Co., Ltd. for 2025" disclosed by the Company on the designated information disclosure media, Cninfo.com.cn, on April 17, 2026. This proposal has been reviewed and approved by the 10th meeting of the Audit Committee of the 8th Board of Directors, and it is hereby submitted to the Board of Directors for review. Voting Results: 12 votes in favor, 0 against, 0 abstentions.