The company and its board of directors ensure that the information provided is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Hunan Huadong Heavy Machinery Co., Ltd. (hereinafter referred to as "the Company") notified via email on April 10, 2026, that the 24th meeting of the fifth board of directors would be held on April 20, 2026, at the company's conference room. The meeting will include the participation of nine directors. The company secretary will be present, and the meeting will be conducted as follows:
I. Approval of the 2025 Annual Work Report
The content of this report is based on the company's financial data published on the website (http://www.cninfo.com.cn) regarding the 2025 annual work report and the third session of the management discussion and analysis.
| Vote Result | For | Against | Abstain |
|---|---|---|---|
| 9 | 0 | 0 |
II. Approval of the 2025 Annual Financial Report
III. Approval of the 2025 Annual Report and Summary
The review has been consistent with the 2025 annual report's content.
IV. Approval of the 2025 Annual Budget Report
Based on the accountant's report, the total assets of the company as of December 31, 2025, are estimated to be 2,804,118,210.51 yuan, with total liabilities of 1,595,424,582.32 yuan. The company’s operating income for 2025 is projected to be 804,327,180.60 yuan, resulting in a profit of 66,724,680.95 yuan.