Securities Code: 300219 Securities Abbreviation: Hongli Zhihui Announcement No.: 2026-026
Hongli Zhihui Group Co., Ltd.
Announcement on Resolutions of the 10th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The 10th meeting of the 6th Board of Directors of Hongli Zhihui Group Co., Ltd. (hereinafter referred to as the "Company") was held at 10:30 AM on April 27, 2026, in the Company's meeting room, both in person and via communication. The meeting notice was sent to all directors by phone, SMS, and email on April 17, 2026. A total of 11 directors were eligible to attend this meeting. 2 directors attended in person, and 9 directors participated and voted via communication, with a total of 11 valid votes. The meeting was presided over by Chairman Li Jundong. Senior management personnel of the Company attended the meeting. The convening and holding procedures of the meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association".
After full discussion and deliberation by the attending directors, the following resolutions were formed:
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Consideration and Approval of the Proposal on the President's Work Report for 2025 The Board of Directors believes that the management effectively and fully executed the resolutions of the Shareholders' Meeting and the Board of Directors in 2025. Voting Results: 11 votes in favor, 0 against, 0 abstentions.
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Consideration and Approval of the Proposal on the Board of Directors' Work Report for 2025 For specific content, please refer to the "Management Discussion and Analysis" section in the "Full Text of the 2025 Annual Report" published on the CNINFO website (http://www.cninfo.com.cn). The independent directors of the 6th Board, Wang Zhengli, Guo Dexuan, and Chen Jiubo, submitted their "Independent Directors' Performance Reports for 2025" to the Board of Directors. They will present their performance reports at the 2025 Annual Shareholders' Meeting. The performance reports are published on the CNINFO website (http://www.cninfo.com.cn). Voting Results: 11 votes in favor, 0 against, 0 abstentions.
This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for consideration. The independent directors' performance reports are for the agenda of the Shareholders' Meeting and are not for proposal consideration.
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Consideration and Approval of the Proposal on the Self-Assessment of Independent Directors' Independence For specific content, please refer to the "Special Opinion of the Board of Directors on the Independence of Independent Directors" published on the CNINFO website (http://www.cninfo.com.cn). The related directors, Wang Zhengli, Guo Dexuan, Chen Jiubo, and Fan Congming, abstained from voting on this proposal. Voting Results: 7 votes in favor, 0 against, 0 abstentions, 4 abstentions.
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Consideration and Approval of the Proposal on Provision for Asset Impairment and Write-off of Assets for 2025 For specific content, please refer to the "Announcement on Provision for Asset Impairment and Write-off of Assets for 2025" published on the CNINFO website (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. Voting Results: 11 votes in favor, 0 against, 0 abstentions.
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Consideration and Approval of the Proposal on Changes to Accounting Policies For specific content, please refer to the "Announcement on Changes to Accounting Policies" published on the CNINFO website (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. Voting Results: 11 votes in favor, 0 against, 0 abstentions.
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Consideration and Approval of the Proposal on the Profit Distribution Plan for 2025 For specific content, please refer to the "Announcement on the Profit Distribution Plan for 2025" published on the CNINFO website (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee and the third meeting of the 6th Board of Directors' Independent Directors' Special Committee. Voting Results: 11 votes in favor, 0 against, 0 abstentions.