Stock code: 002042 Stock abbreviation: Huafu Fashion Announcement number: 2026-02 Huafu Fashion Co., Ltd Announcement of the resolution of the first extraordinary meeting of the ninth board of directors in 2026 The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions.
Huafu Fashion Co., Ltd. (hereinafter referred to as The board of directors of the "Company" is in 2026 Year February 9 to Fax, e-mail and written service to send out the ninth board of directors 2026 The first temporary of the year Notice of the meeting , in 2026 February 11th 1 5:00 In the form of on-site combined communication Held The meeting should be out Director Xi 9 people , actually attending directors 9 people , The meeting was presided over by Mr. Sun Weiting, chairman of the company 。 Company Wide Senior management attended the meeting as observers, which was in accordance with the Company Law of the People's Republic of China and the Articles of Association 》 Regulations. The following proposals were deliberated and approved at this meeting :
- to 9 votes in favor, 0 votes against, The result of the 0 abstentions was deliberated and approved by " About Concentrated Competition Sell at a price transaction method 2023 Proposal on Share Repurchase Scheme for the Term 》。 For details, please refer to the company's publication on the same day as this announcement In Securities Times, China Securities News " and Juchao Information Network (www.cninfo.com.cn) On the " About Selling in Centralized Auction 2023 Term Repurchased Shares Announcement of the plan" 。 This motion It does not need to be submitted to the company's shareholders' meeting for deliberation
- Documents for inspection
- The ninth board of directors First Temporary in 2026 Conference Resolution Hereby Announcement . Huafu Fashion Co., Ltd. Board of Directors 202 Six years February 12