Securities Code: 300503 Securities Abbreviation: Haoshi Electric Announcement No.: 2026-048
Guangzhou Haoshi Electric Co., Ltd.
Announcement of Resolutions of the 24th Meeting of the Fifth 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
(1) The 24th meeting of the Fifth Board of Directors of Guangzhou Haoshi Electric Co., Ltd. (hereinafter referred to as the "Company") was convened by Mr. Tang Xiuqing, Chairman of the Board. With the unanimous consent of all directors, the notice period requirement for this meeting was waived. The meeting notice was sent on August 10, 2026, via email, SMS, personal delivery, telephone, and other methods.
(2) This Board meeting was held on August 10, 2026, in the Company's conference room, and voting was conducted via communication.
(3) This Board meeting was chaired by Chairman Mr. Tang Xiuqing. Nine directors were required to attend, and nine directors were actually present. The Company's Board Secretary and other senior management personnel attended the meeting.
(4) The procedures for convening, holding, and voting at this Board meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws and regulations, as well as the "Articles of Association of Guangzhou Haoshi Electric Co., Ltd.," and are legal and valid.
II. Meeting Deliberation Situation