Securities Code: 002537
Securities Abbreviation: Hailian Jinhui
Announcement Number: 2026-027
Hailian Jinhui Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The Board of Directors of Hailian Jinhui Technology Co., Ltd. issued a notice for the sixth (extraordinary) meeting of the sixth Board of Directors on June 2, 2026, via telephone notifications and emails. The meeting was held on June 5, 2026, in a combination of on-site and communication methods. There were 5 directors eligible to vote, and all 5 participated in the voting, with Mr. Sun Zhen voting via communication. The meeting was convened and presided over by the Chairwoman, Ms. Liu Guoping, and some senior management personnel attended the meeting. The meeting was conducted in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and was deemed valid.