The announcement details the resolutions made during the 21st meeting of the 9th Board of Directors. Key decisions include the approval of stock issuance and related transactions. The board confirmed the terms and conditions for purchasing assets and the issuance of shares. The resolutions are effective immediately upon approval.
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Huafeng Chemical Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of the 9th Board of Directors on June 5, 2026. The meeting was conducted via WeChat and telephone. Due to the urgency of the matters requiring board approval, the meeting was held without prior notice. All directors were present, and the meeting was legally valid.
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