Stock Code: 002329 Stock Abbreviation: Huangshi Group Announcement No.: 2026-008
Huangshi Group Co., Ltd. Announcement of the Resolution of the 12th Meeting of the 7th Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 12th meeting of the 7th Board of Directors of Huangshi Group Co., Ltd. (hereinafter referred to as the "Company") was convened in person on April 23, 2026. The meeting notice was issued in writing and via WeChat on April 12, 2026. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Mr. Huang Jiadi, and other senior management personnel of the Company were present. The meeting complied with the provisions of the "Company Law" and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
II. Deliberation of the Board Meeting
The meeting deliberated and passed the following resolutions by means of registered voting:
(I) Annual Report and Summary of Huangshi Group Co., Ltd. for 2025
After deliberation, the Board of Directors believes that the content of the Company's "2025 Annual Report" and its summary accurately and completely reflects the actual operating situation of the Company in 2025, and contains no false records, misleading statements, or major omissions. The procedures for the compilation and review of the report comply with relevant laws, administrative regulations, and the relevant regulations of the China Securities Regulatory Commission.