Hui Zhou Yi Xian Neng Co., Ltd. (hereinafter referred to as "the Company") held its tenth meeting of the seventh board of directors on April 24, 2026, at No. 38, Yixian Road, Huizhou City, Guangdong Province. The meeting was convened by the chairman of the board, and all directors were present.
The Company announced that relevant materials for this meeting were sent out on April 21, 2026. The board discussed and expressed opinions on the agenda items. The meeting was conducted in accordance with the Company Law and the Articles of Association.
The resolutions passed are as follows:
1. Approval of the First Quarter Report for 2026
The board of directors reviewed the first quarter report for 2026 and deemed it to be accurate and complete, reflecting the actual situation of the Company. The voting results were as follows: 8 votes in favor, 0 against, and 0 abstentions.