Stock Code: 003043 Bond Abbreviation: Huaya Intelligent Bond Code: 127079 Bond Abbreviation: Huaya Convertible Bond Announcement Number: 2026-026
Suzhou Huaya Intelligent Technology Co., Ltd. Announcement of Resolutions of the Second Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The second meeting of the fourth Board of Directors of Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on April 28, 2026, in person. The meeting notice was delivered to all directors by person, mail, and communication on April 18, 2026, and April 24, 2026.
The meeting was presided over by Mr. Wang Cai Nan, Chairman of the Company. Seven directors were eligible to attend, and seven directors actually attended. Senior management of the Company attended the meeting. The convening and holding of the meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Resolutions of the Board Meeting
The meeting adopted a vote by open ballot. After full discussion and deliberation by the attending directors, the meeting formed the following resolutions:
- Deliberation and Approval of the "Proposal on the Full Text and Summary of the 2025 Annual Report"
The Board of Directors deliberated and approved the "2025 Annual Report" and the "2025 Annual Report Summary," believing that the annual report and summary truthfully reflect the Company's financial position and operating results for 2025, and are free from false records, misleading statements, or major omissions. All directors agreed to submit the "2025 Annual Report" and the "2025 Annual Report Summary."
For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn), a website designated by the China Securities Regulatory Commission.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. Resolution: Approved.
This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation.
- Deliberation and Approval of the "Proposal on the 2026 First Quarterly Report"
In accordance with the "Company Law," "Securities Law," "Measures for the Administration of Information Disclosure by Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," the Company's "2026 First Quarterly Report" has been compiled.
After deliberation, all directors believe that the report is true, accurate, and complete, and agree to submit the "2026 First Quarterly Report."
For details, please refer to the "Full Text of the 2026 First Quarterly Report" disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn), a website designated by the China Securities Regulatory Commission.
- Deliberation and Approval of the "Proposal on the 2025 Board of Directors Work Report"
For details, please refer to the "2025 Board of Directors Work Report" disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn), a website designated by the China Securities Regulatory Commission.
The Company's current independent directors Bao Hai Shan and Liu Jian Ming, and former independent director Ma Ya Hong submitted their "2025 Independent Director Performance Reports," and will present their performance at the 2025 Annual Shareholders' Meeting. The Company's independent directors have issued the "Self-Inspection Report on the Independence of Independent Directors." The Board of Directors has issued the "Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors" accordingly. Relevant documents were disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn), a website designated by the China Securities Regulatory Commission.