Company Code: 002321 Company Abbreviation: Huaying Agriculture Announcement No.: 2026-025
Henan Huaying Agriculture Development Co., Ltd. Announcement of Resolutions of the Sixth Meeting of the Eighth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
The sixth meeting of the eighth Board of Directors of Henan Huaying Agriculture Development Co., Ltd. (hereinafter referred to as the "Company") was held at 10:00 AM on April 27, 2026, in the executive meeting room on the 16th floor of Huaying Building, the Company's headquarters in Huangchuan County. The meeting was convened by Mr. Xu Shuaijun, Chairman of the Company. The meeting notice was delivered to all directors and senior management personnel on April 22, 2026, via personal delivery, fax, email, and other methods. Nine directors were expected to attend, and nine directors were present. Among them, directors Mr. Xu Shuaijun, Mr. Zhou Ziqin, Mr. Zhang Yong, Mr. Ye Jinpeng, Mr. Wang Huohong, and Ms. Zhang Rui participated via communication. The meeting was presided over by Mr. Xu Shuaijun, Chairman of the Company. Some senior management personnel of the Company attended the meeting as non-voting attendees. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, administrative regulations, departmental rules, and the "Articles of Association" of the Company.