Stock Code: 002344 Bond Code: 524046. SZ Stock Abbreviation: Haining China Leather City Bond Abbreviation: 24 Haining 01 Announcement No.: 2026-005
Haining China Leather City Co., Ltd. Announcement of Resolutions of the 16th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and are jointly and severally liable for any false representations, misleading statements, or material omissions therein.
On April 14, 2026, Haining China Leather City Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of its 6th Board of Directors in the Company's meeting room. The meeting was convened in person. The meeting notice and materials were delivered to all directors by telephone and email on April 4, 2026. Nine directors were entitled to attend, and nine directors were present. The meeting was convened and presided over by Chairman Huang Zheng. The Company's Board Secretary and several senior management personnel attended the meeting. The convening of this meeting complied with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The directors present voted by open ballot to approve the following proposals:
I. Proposal on the 2025 Board of Directors Work Report was approved. The "2025 Board of Directors Work Report" can be found on the Company's designated information disclosure website, Cninfo.com.cn (http://www.cninfo.com.cn). The independent directors of the Company's 6th Board of Directors, Wang Baoping, Yang Dajun, and Wang Jin, submitted their "2025 Annual Performance Reports of Independent Directors." The "2025 Annual Performance Reports of Independent Directors" can be found on the Company's designated information disclosure website, Cninfo.com.cn (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for consideration.