Announcement of Resolutions of the Ninth Meeting of the Sixth Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, without any false records, misleading statements, or significant omissions.
Hangzhou Hikvision Digital Technology Co., Ltd. (hereinafter referred to as "Hikvision" or "the Company") held its Ninth Meeting of the Sixth Board of Directors. Written notice was sent to all directors via email on April 1, 2026. The meeting was convened on April 16, 2026, combining in-person attendance and written voting. The meeting was convened and presided over by Chairman Mr. Hu Yangzhong. Ten directors were eligible to attend, and ten directors actually attended. The meeting was convened in compliance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. After deliberation and voting by all attending directors, the following resolutions were passed:
I. With 10 votes in favor, 0 votes against, and 0 abstentions, the "2025 Annual Report and its Summary" was deliberated and approved.
The Company's 2025 annual financial report and the financial information in the 2025 annual report have been reviewed and approved by the Board's Audit Committee. The accounting firm issued a standard unqualified audit report. All directors and senior management of the Company have signed written confirmation opinions, believing that the procedures for the preparation and review of the 2025 Annual Report by the Board comply with relevant laws, regulations, and stock exchange business rules, and that the report content can truthfully, accurately, and completely reflect the Company's actual situation. It is agreed that this proposal be submitted to the shareholders' meeting for deliberation. The "2025 Annual Report" and the "2025 Annual Audit Report" can be found on the Juchao Information Network (www.cninfo.com.cn). The "2025 Annual Report Summary" is published in "Securities Times," "China Securities Journal," "Shanghai Securities News," and on the Juchao Information Network (www.cninfo.com.cn).
II. With 10 votes in favor, 0 votes against, and 0 abstentions, the "2025 Work Report of the Board of Directors" was deliberated and approved. It is agreed that this proposal be submitted to the shareholders' meeting for deliberation. The "2025 Work Report of the Board of Directors" can be found on the Juchao Information Network (www.cninfo.com.cn).
III. With 10 votes in favor, 0 votes against, and 0 abstentions, the "2025 General Manager Work Report" was deliberated and approved. After review, the Board of Directors believes that the management, represented by the General Manager, effectively executed the resolutions of the Board of Directors in 2025. This report objectively and truthfully reflects the main work of the management in 2025.