Stock Code: 002377 Stock Abbreviation: Guochuang High-tech Announcement Number: 2026-26
Hubei Guochuang High-tech Materials Co., Ltd. Announcement of Resolutions of the 25th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 25th Meeting of the 7th Board of Directors of Hubei Guochuang High-tech Materials Co., Ltd. (hereinafter referred to as the "Company") was issued on April 21, 2026, via communication or personal delivery. The meeting was held via communication on April 27, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Mr. Huang Zhenhua, Chairman of the Company, and senior management personnel attended the meeting. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The meeting was legal and valid.
II. Deliberation of the Board Meeting
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The "Q1 2026 Report" was considered and approved with 9 votes in favor, 0 votes against, and 0 abstentions. For details, please refer to the "Q1 2026 Report" disclosed on the Juchao Information Network (www.cninfo.com.cn) on April 29, 2026 (Announcement Number: 2026-27).
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The "Proposal on Accepting Financial Assistance from the Controlling Shareholder and Related Party Transaction" was considered and approved with 4 votes in favor, 0 votes against, and 0 abstentions. For details, please refer to the "Announcement on Accepting Financial Assistance from the Controlling Shareholder and Related Party Transaction" disclosed on the Juchao Information Network (www.cninfo.com.cn) on April 29, 2026 (Announcement Number: 2026-28). Related directors Tao Chunfeng, Tao Qianwei, Zhang Chaoliang, Huang Zhenhua, and Yan Xianfa recused themselves from voting on this proposal.