Stock Code: 002296 Stock Abbreviation: Huihuang Technology Announcement No.: 2026-002
Henan Huihuang Technology Co., Ltd. Resolution Announcement of the Fifth Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
The ninth Board of Directors' fifth meeting of Henan Huihuang Technology Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors in writing, by fax, and by email on April 16, 2026. The meeting was held in person at 9:30 AM on April 27, 2026, in the seventh-floor conference room of Building 7, Zone 1, Headquarters Base, No. 188 South Fourth Ring West Road, Beijing. Six directors were expected to attend, and six directors actually attended. Some senior management personnel of the Company were present at the meeting. The meeting was presided over by Chairman Li Haiying. The convening of this meeting complies with relevant laws and regulations and the Company's Articles of Association.
II. Meeting Deliberation Situation
After careful discussion by all directors, the following proposals were deliberated and approved by vote at this meeting:
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The "2025 General Manager Work Report" was deliberated and approved by 6 votes in favor, 0 votes against, and 0 abstentions.
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The "2025 Annual Report and Summary" was deliberated and approved by 6 votes in favor, 0 votes against, and 0 abstentions.