Securities Code: 300350 Securities Abbreviation: Hua Peng Fei Announcement Code: (2026)044
Hua Peng Fei Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the Sixth 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.
Hua Peng Fei Co., Ltd. (hereinafter referred to as the "Company") held the eighth meeting of the sixth Board of Directors on June 29, 2026, via communication. All directors were notified of this meeting by email on June 24, 2026. Seven directors were required to attend, and seven directors actually attended: Mr. Zhang Jingyu, Ms. Zhang Qian, Mr. Zhang Guangming, Ms. Tong Weikun, Mr. Xu Chuan, Ms. Qu Xin, and Mr. Jiang Hongzhang. The convening of the meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Hua Peng Fei Co., Ltd." (hereinafter referred to as the "Articles of Association"). The following proposals were reviewed and approved:
One. Review of the Board of Directors Meeting
After voting by the