Securities Code: 003022 Securities Abbreviation: Hongxin New Materials Announcement No.: 2026-003
Hongxin New Materials Technology Co., Ltd. Announcement of Resolutions of the Eleventh Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The eleventh meeting of the third Board of Directors of Hongxin New Materials Technology Co., Ltd. (hereinafter referred to as the "Company") was held on March 27, 2026, at 15:30 via on-site meeting. The meeting notice was issued via communication on March 16, 2026. A total of 8 directors were eligible to attend, and 8 directors actually attended, accounting for 100% of the total number of directors. The meeting was presided over by Mr. Zheng Yueming, Chairman of the Company. Senior management personnel of the Company attended the meeting as non-voting participants. The convening of this meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," and the "Articles of Association of Hongxin New Materials Technology Co., Ltd."