Houp Clean Energy (Group) Co., Ltd.
Announcement No.: 2026-005
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Board Meeting Details
- Notification of the Board Meeting: The notice for the 27th meeting of the 5th Board of Directors was sent to all directors and senior management on March 20, 2026, via email, SMS, or personal delivery.
- Meeting Time, Place, and Method: The meeting was held on March 30, 2026, at the conference room on the 8th floor, No. 555 Kanglong Road, High-tech Zone, Chengdu.
- Attendance: 7 directors were required to vote, and all 7 attended.
- Chair and Attendees: The meeting was chaired by Mr. Wang Jiwen, the chairman of the board, with senior management present.
- Legality of the Meeting: The convening and holding of this board meeting complied with relevant laws, regulations, normative documents, and the company's articles of association.