Hualin Securities Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The seventh meeting of the fourth board of directors of Hualin Securities Co., Ltd. was convened on March 30, 2026, following a written meeting notice issued on March 20, 2026. A total of 5 directors were required to attend, and all 5 directors were present. The meeting was chaired by Mr. Lin Li, the chairman of the board, and was conducted in accordance with the Company Law and the Articles of Association.
I. Voting Matters
The meeting reviewed and approved the following proposals:
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2025 Annual Business Report
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved and has been reviewed by the Company's Board of Directors' Strategic Planning and ESG Committee. -
2025 Annual Report and Summary
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved. The full text of the "2025 Annual Report" can be found on the Giant Tide Information Network (www.cninfo.com.cn), and the summary was published on the same day in the China Securities Journal, Shanghai Securities Journal, Securities Times, Securities Daily, and on the Giant Tide Information Network (www.cninfo.com.cn). This proposal has been reviewed by the Company's Board of Directors' Audit and Related Party Transactions Committee and the Strategic Planning and ESG Committee. This proposal is subject to shareholder meeting approval. -
2025 Regulatory Annual Report
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved and has been reviewed by the Company's Board of Directors' Audit and Related Party Transactions Committee and the Strategic Planning and ESG Committee. -
2025 Annual Board Work Report
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved. The "2025 Annual Board Work Report" was published on the Giant Tide Information Network (www.cninfo.com.cn). This proposal is subject to shareholder meeting approval. -
2025 Independent Directors' Work Report
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved. Independent directors Tian Lihui, Li Weidong, and independent directors Yu Shengfa and Hao Zuocheng, who will resign on June 24, 2025, will report at the Company's 2025 annual shareholder meeting. The "2025 Independent Directors' Work Report" can be found on the Giant Tide Information Network (www.cninfo.com.cn). This proposal is subject to shareholder meeting approval. -
Proposal on the Self-Assessment of Independent Directors' Independence
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved. The Board's special opinion on the assessment of independent directors' independence was published on the Giant Tide Information Network (www.cninfo.com.cn). -
Report on the Evaluation of the Accountant's Performance and the Audit and Related Party Transactions Committee's Supervision
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved. The report was published on the Giant Tide Information Network (www.cninfo.com.cn). This proposal has been reviewed by the Company's Board of Directors' Audit and Related Party Transactions Committee. -
2025 Social Responsibility and ESG Report
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved. The full text of the "2025 Social Responsibility and ESG Report" can be found on the Giant Tide Information Network (www.cninfo.com.cn). This proposal has been reviewed by the Company's Board of Directors' Strategic Planning and ESG Committee.