Stock Code: 300460
Stock Abbreviation: ST Huilun
Announcement No.: 2026-053
Guangdong Huilun Crystal Technology Co., Ltd.
Announcement of Resolutions of the 12th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
The 12th Meeting of the 5th Board of Directors of Guangdong Huilun Crystal Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on the morning of July 22, 2026, in the Company's conference room through a combination of on-site and teleconference methods. The notice for this Meeting was delivered to all directors via WeChat, email, and other communication methods on July 18, 2026. Given that the Company plans to appoint a Secretary of the Board and elect members to the special committees of the 5th Board of Directors, and that a shareholder holding more than 10% of the Company's shares recently proposed convening this Meeting, Mr. Xing Yue, Chairman of the Board, fulfilled his duties to convene and preside over this Meeting in accordance with the Company's Articles of Association after receiving the aforementioned proposal. This Meeting was an extraordinary board meeting. Seven directors were eligible to attend, and seven directors were present. The convening and holding of this Meeting comply with the Company Law and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association, and are legal and valid.
II. Meeting Deliberation Situation
After careful deliberation by all directors, the following resolutions were passed through written voting:
(I) Resolution on the Proposal to Appoint Li Ke as Secretary of the Board of Directors