Securities Code: 002947 Securities Abbreviation: Heng Ming Da Announcement No.: 2026-016
Suzhou Heng Ming Da Electronic Technology Co., Ltd. 2025 Annual Board of Directors Work Report
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the disclosed information, and that there are no false records, misleading statements, or major omissions.
In 2025, Suzhou Heng Ming Da Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly abided by the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Shenzhen Stock Exchange Stock Listing Rules," the "Articles of Association," the "Board of Directors Meeting Rules," and other relevant laws, regulations, normative documents, and company systems. It conscientiously performed the duties entrusted by the shareholders' meeting, strictly implemented all resolutions of the shareholders' meeting, operated in a standardized manner, made scientific decisions, promoted the Company's sustained, healthy, and stable development, and fully protected the legitimate rights and interests of the Company and shareholders. The Company's Board of Directors' work in 2025 is hereby reported as follows:
I. Board of Directors Work in 2025
(I) Board of Directors Meetings
In 2025, the Company's Board of Directors held 13 meetings to review key matters concerning the Company's business development and fulfill its decision-making and management responsibilities. The details are as follows: