Stock Code: 002062 Stock Abbreviation: Hongrun Construction Announcement No.: 2026-010 Hongrun Construction Group Co., Ltd. Resolution Announcement of the Eighth Meeting of the Eleventh Board of Directors The Board of Directors and all its members guarantee the truthfulness, accuracy, and completeness of the disclosed information and shall bear joint liability for any false records, misleading statements, or material omissions. The Eighth Meeting of the Eleventh Board of Directors of Hongrun Construction Group Co., Ltd. (hereinafter referred to as the "Company") was convened on April 1, 2026, in the conference room on the 17th floor of Shanghai Hongrun Building. Written notice was sent to all directors via email and special delivery on March 29, 2026. The meeting was convened and presided over by Chairman Zheng Hongfang. Nine directors were entitled to attend, and nine directors were present. Company senior management attended the meeting. The convening of the meeting complied with relevant laws, regulations, rules, and the Company's Articles of Association. After deliberation and voting by all attending directors, the following resolution was passed:
- Approval of the "Proposal on the Extension of Certain Raised Capital Investment Projects." Based on the principle of prudence and considering the current progress of the raised capital investment projects, the Company proposes to adjust the date of reaching the planned usable state for the "R&D Center Construction Project" from February 2026 to September 2026, without changing the implementing entity, location, use of funds, or total investment amount of the raised capital investment projects. Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. Detailed information on the above proposal is disclosed in the "China Securities Journal," "Shanghai Securities News," "Securities Times," and on the Juchao Information Network (http://www.cninfo.com.cn) in the "Announcement on the Extension of Certain Raised Capital Investment Projects" of the same day. Hereby announced. Board of Directors of Hongrun Construction Group Co., Ltd. April 3, 2026