Stock Code: 002371 Stock Abbreviation: North Huachuang Announcement No.: 2026-027
North Huachuang Technology Group Co., Ltd. Announcement of Resolutions of the First Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
The first meeting of the Ninth Board of Directors of North Huachuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") was convened via email notice on April 29, 2026. The meeting was held as scheduled on the afternoon of May 11, 2026, in Conference Room 4V15, Building 8, Wenchang Avenue, Beijing Economic-Technological Development Area, Beijing, in a face-to-face format. Eleven directors were expected, and all eleven were present. The meeting was chaired by Director Mr. Zhao Jinrong. Senior management personnel attended the meeting. The convocation and holding of the meeting comply with the provisions of the "Company Law" and the "Articles of Association."
The resolutions passed at this meeting are as follows:
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Resolution on the Election of the Chairman of the Ninth Board of Directors It was resolved to elect Mr. Zhao Jinrong as the Chairman of the Ninth Board of Directors. His term of office shall commence from the date of approval of this meeting until the expiration of the term of this Board of Directors. Voting Results: 11 votes in favor, 0 votes against, 0 abstentions.
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Resolution on the Election of the Vice Chairman of the Ninth Board of Directors It was resolved to elect Ms. Tao Haihong as the Vice Chairman of the Ninth Board of Directors. Her term of office shall commence from the date of approval of this meeting until the expiration of the term of this Board of Directors. Voting Results: 11 votes in favor, 0 votes against, 0 abstentions.