Suzhou Hesheng New Materials Co., Ltd.
Announcement No.: 2026-039
The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
I. Meeting Information
The 12th meeting of the 7th Board of Directors of Suzhou Hesheng New Materials Co., Ltd. (hereinafter referred to as "the Company") was held on May 28, 2026, at 10:00 AM via teleconference, with all 7 directors present. The number of attendees meets the legal requirements for convening a Board meeting. The meeting was chaired by Mr. Liang Xu, the Chairman of the Company, and all senior management attended. The meeting procedures complied with the provisions of the Company Law and the Articles of Association, making the meeting legal and effective.
II. Meeting Resolutions
The attending directors reviewed and approved the following proposals via telephonic voting:
(1) Proposal on the Company's Compliance with Conditions for Simplified Issuance of Shares to Specific Targets
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and relevant regulations, the Board believes the Company meets the conditions for simplified issuance of shares to specific targets.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal has been approved by the Company's Audit Committee and Strategic Committee.