Resolution Announcement of the Fourth Meeting of the Fourth Board of Directors

Suzhou Huaya Intelligence Technology Co., Ltd.·June 15, 2026·2 pages

✨ AI Summary

Suzhou Huaya Intelligent Technology Co., Ltd. held its fourth board meeting. The board approved the early redemption of convertible bonds and the closure of a fundraising project, reallocating remaining funds to working capital. These resolutions require further shareholder approval.

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Full Translation

AI Translation· gemini_document

Stock Code: 003043 Convertible Bond Code: 127079 Stock Abbreviation: Huaya Intelligent Convertible Bond Abbreviation: Huaya Convertible Bond Announcement Number: 2026-054

Suzhou Huaya Intelligent Technology Co., Ltd. Resolution Announcement of the Fourth 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 false records, misleading statements, or major omissions.

I. Board Meeting Convening and Holding

Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the fourth Board of Directors on June 15, 2026, at the Company's conference room, through on-site and teleconference methods. The meeting notice was delivered to all directors on June 12, 2026, via in-person delivery, email, and teleconference.

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