Stock Code: 002064 Stock Abbreviation: Huafeng Chemical Announcement Number: 2026-007
Huafeng Chemical Co., Ltd. Resolution Announcement of the 18th Meeting of the 9th 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 significant omissions.
I. Convening of the Board Meeting
Huafeng Chemical Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the 18th meeting of the 9th Board of Directors via email or personal delivery on March 15, 2026. The meeting was held on March 26, 2026, through a combination of on-site and written voting. Director Miao Yingbin participated via written voting. The meeting was chaired by Chairman You Feihuang. A total of 9 directors were eligible to attend, and 9 directors were present. Senior management personnel of the Company attended the meeting. This meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association," and its resolutions are legal and valid.
II. Deliberation of the Board Meeting
(I) Approved the "2025 Annual Board of Directors Work Report." The details of the proposal can be found in the "Third Section" and "Fourth Section" of the full text of the "2025 Annual Report." The independent directors of the Company submitted the "2025 Independent Directors' Performance Report" to the Board of Directors, and will present it at the Company's 2025 Annual Shareholders' Meeting. For details, please refer to the CNinfo website (http://www.cninfo.com.cn) dated March 28, 2026. This proposal still needs to be submitted for shareholders' meeting approval. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.