Company Code: 002056 Company Abbreviation: Hengdian DMEGC Announcement Number: 2026-022
Hengdian Group DMEGC Co., Ltd. Announcement of the Resolution of the First Meeting of the Tenth 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 major omissions.
I. Convening of the Board Meeting
The first meeting of the tenth Board of Directors of Hengdian Group DMEGC Co., Ltd. (hereinafter referred to as the "Company") was held on April 20, 2026, in the ninth-floor conference room of the DMEGC Building, through on-site and teleconference methods. To maintain the continuity of the Board's work, the meeting notice was issued verbally after the 2025 Annual General Meeting. All directors unanimously agreed to waive the notice period requirement for this board meeting. A total of 9 directors (including independent directors) were eligible to attend, and 9 directors actually attended. Senior management personnel of the Company were present at the meeting.
The number of attendees, the convening procedures, and the agenda of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and the "Board Meeting Rules of Procedure."
II. Deliberation of the Board Meeting