I. Board Meeting Situation
Anhui Huangshan Jinfu Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the sixth board of directors on March 20, 2026, via video conferencing. This notice is issued on March 20, 2026, via email to all directors. The meeting was presided over by Mr. Zhao Ping, the chairman of the board. The meeting was notified, convened, and conducted in accordance with relevant laws and regulations, and the provisions of the company’s articles of association.
II. Resolutions of the Board Meeting
According to the board meeting's review, the resolutions were passed as follows:
-
Approval of the 2025 Annual Work Report
Result For Against Abstain Passed 9 0 0 -
Approval of the 2025 Annual Financial Report
Result For Against Abstain Passed 9 0 0 -
Approval of the 2025 Annual Budget Report
Result For Against Abstain Passed 9 0 0 -
Approval of the 2025 ESG Report
Result For Against Abstain Passed 9 0 0 -
Approval of the 2025 Internal Control Self-Evaluation Report
Result For Against Abstain Passed 9 0 0 -
Approval of the 2025 Profit Distribution Plan
Result For Against Abstain Passed 9 0 0