Resolution Announcement of the 22nd Meeting of the 9th Board of Directors
The Board of Directors and all its members 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
The 22nd Meeting of the 9th Board of Directors of Huafeng Chemical Co., Ltd. (hereinafter referred to as the "Company") was notified on July 14, 2026, via WeChat, telephone, or personal delivery. The meeting was held on July 17, 2026, through written voting. The meeting was chaired by Mr. You Feihuang, the Chairman. Nine directors were eligible to attend, and all nine were present. Senior management personnel attended the meeting. The meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association," and its resolutions are legal and valid.