I. Situation of the Board Meeting
Wuxi Honghu New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") announced via email on April 13, 2026, that the seventh meeting of the sixth board of directors would be held on April 24, 2026, in the comprehensive building, Room 305. The meeting was attended by five directors. The meeting was chaired by the chairman, and the company secretary and relevant personnel participated.
II. Meeting Resolutions
- The meeting was attended by 5 votes in favor, 0 against, and 0 abstentions. The resolution regarding the 2025 annual report and summary was approved.
The 2025 annual financial report has been approved by the board of directors and submitted for review. This report proposes the approval of the 2025 annual report.
| Item | Amount |
|---|---|
| Operating Income | 39,337,272.75 |
| Net Profit | 4,730,797.05 |
| Total Assets | 4,119,980.00 |
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The meeting was attended by 5 votes in favor, 0 against, and 0 abstentions. The resolution regarding the 2025 budget was approved.
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The meeting was attended by 5 votes in favor, 0 against, and 0 abstentions. The resolution regarding the 2025 financial budget was approved.
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The meeting was attended by 5 votes in favor, 0 against, and 0 abstentions. The resolution regarding the 2026 budget was approved.
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The meeting was attended by 5 votes in favor, 0 against, and 0 abstentions. The resolution regarding the 2025 business plan was approved.
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The meeting was attended by 5 votes in favor, 0 against, and 0 abstentions. The resolution regarding the 2025 internal control report was approved.