002062SZSE

Announcement of Resolutions from the Sixth Meeting of the Eleventh Board of Directors

✨ AI Summary

The announcement details the resolutions passed during the sixth meeting of the eleventh board of directors of Hongrun Construction Group on February 4, 2026. The key decision was to extend the 2022 employee stock ownership plan by 12 months, now set to expire on April 18, 2027. This extension aims to support the interests of the plan's participants and reflects confidence in the company's future development.

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Full Translation

AI Translation· azure_openai

Hongrun Construction Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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