Wuxi Honghui New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") announced the resolutions from the sixth meeting of the sixth board of directors held on March 5, 2026. The meeting was convened via email notification on March 1, 2026, and was attended by all directors. The meeting was presided over by Mr. Zhang, the chairman of the board, and the resolutions were passed unanimously.
1. The meeting voted on the following matters:
- The meeting approved the resolution regarding the reduction of registered capital and the amendment of the company's articles of association. The company will reduce its registered capital by 181,245,890 shares, adjusting the total registered capital to 182,301,990 yuan.
| Item | Amount |
|---|---|
| Registered Capital Before Reduction | 181,245,890 shares |
| Registered Capital After Reduction | 182,301,990 yuan |
Details regarding the capital reduction and the amendment of the articles of association can be found in the announcement numbered 2026-008.
Wuxi Honghui New Materials Technology Co., Ltd.
Board of Directors
March 6, 2026