Securities Code: 300492
Securities Abbreviation: Huatuding
Announcement No.: 2026-033
Huatuding Design Co., Ltd.
Resolution Announcement 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 disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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The notice for the 12th Meeting of the 5th Board of Directors of Huatuding Design Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on June 9, 2026. The notice included meeting materials and specified the meeting time, location, content, and method.
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The meeting was held on June 12, 2026, at 10:00 AM, combining on-site and remote voting, in the Company's conference room.
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A total of 12 directors were eligible to attend, and 12 directors actually attended. The meeting was chaired by Chairman Wu Zheng'gao, and senior management personnel attended the meeting.
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The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
The attending directors carefully deliberated and approved the following proposals, and resolved as follows: