Stock Code: 002430 Stock Abbreviation: Hang Oxygen Shares Announcement No.: 2026-012 Bond Code: 127064 Bond Abbreviation: Hang Oxygen Convertible Bonds Hangzhou Oxygen Group Co., Ltd. Resolution Announcement of the 39th Extraordinary Meeting of the 8th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions. Hangzhou Oxygen Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 39th extraordinary meeting of the 8th Board of Directors via communication on April 13, 2026. In accordance with the relevant provisions of the "Articles of Association" and "Board Meeting Rules," and with the unanimous consent of all directors, the notice period for this board meeting was
002430SZSE
Resolution Announcement of the 39th Extraordinary Meeting of the 8th Board of Directors
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Hangzhou Oxygen Group Co., Ltd. held its 39th extraordinary board meeting via communication. The meeting approved the appointment of Ms. Gao Chunfeng as the Company Secretary and a housing lease agreement with its wholly-owned subsidiaries. Both resolutions passed unanimously with 100% of voting shares in favor.
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