300471SZSE

Announcement of Resolutions from the First Meeting of the Sixth Board of Directors

Hopu Co., Ltd.··3 pages

✨ AI Summary

The first meeting of the sixth board of directors of Houp Clean Energy was held on May 29, 2026. Key decisions included the election of Mr. Wang Jiwen as chairman and the establishment of four specialized committees. The board also appointed senior management and approved a guarantee limit of 50 million RMB for subsidiaries. All resolutions were passed unanimously.

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Full Translation

AI Translation· azure_openai

Houp Clean Energy (Group) Co., Ltd.
Announcement No.: 2026-029

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Board Meeting Details

  1. The board meeting was convened after the election of the sixth board members at the annual shareholders' meeting on May 29, 2026. A verbal notice was sent to all directors on the same day, and all directors unanimously agreed to waive the two-day advance notice requirement.
  2. The meeting was held on May 29, 2026, in the conference room on the 8th floor at No. 555 Kanglong Road, High-tech Zone, Chengdu.
  3. Number of attendees: 7 directors were required to vote, and all 7 attended.
  4. The meeting was chaired by Mr. Wang Jiwen, who was unanimously elected by all directors.
  5. The convening and holding of the board meeting complied with relevant laws, regulations, normative documents, and the company's articles of association.

II. Resolutions Passed by the Board

After careful review and voting by the attending directors, the following proposals were approved:

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