Securities Code: 300618 Securities Abbreviation: Hanrui Cobalt Announcement No.: 2026-008
Nanjing Hanrui Cobalt Industry Co., Ltd. Announcement of Resolutions of the 20th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 20th Meeting of the Fifth Board of Directors of Nanjing Hanrui Cobalt Industry Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors via telephone, personal delivery, and email on April 3, 2026. The meeting was held in person at the Company's meeting room on the morning of April 15, 2026 (Wednesday), convened and presided over by Chairman Mr. Liang Jie. Six directors were eligible to attend, and six directors were present. All senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant laws, regulations, and the Articles of Association of the Company, and the meeting is legal and valid.
II. Deliberation of the Board Meeting
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Approval of the "2025 Annual Work Report of the Board of Directors" This report can be found in Section 3 "Management Discussion and Analysis" and Section 4 "Corporate Governance" of the "2025 Annual Report" disclosed on the GEM Information Disclosure Website of the China Securities Regulatory Commission (www.cninfo.com.cn). Independent Directors Mr. Ye Bangyin and Ms. Xu Aidong submitted their "2025 Annual Independent Director Performance Reports" to the Board, and they will present their reports at the Company's 2025 Annual Shareholders' Meeting. For specific content, please refer to the "2025 Annual Independent Director Performance Reports" published on April 16, 2026, on the GEM Information Disclosure Website of the China Securities Regulatory Commission (www.cninfo.com.cn). Voting results: 6 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
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Approval of the "2025 Annual General Manager Work Report" After deliberation, the Board believes that the General Manager and the management team effectively executed the resolutions of the Board of Directors and Shareholders' Meeting and the Company's various management systems in 2025. The Company has established a sound corporate governance structure and successfully completed the annual operating plan. Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
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Approval of the "Proposal on the Company's 2025 Annual Report and its Summary" After deliberation, the Board believes that the compilation procedures, annual report content, and format of the Company's "2025 Annual Report" and its summary comply with the provisions of relevant documents. During the preparation of the annual report, there were no leaks of confidential information or other acts that violated laws, regulations, the "Articles of Association," or harmed the Company's interests. For specific content, please refer to the "Announcement on the Disclosure of the 2025 Annual Report and Summary" and the "2025 Annual Report" published on April 16, 2026, on the designated information disclosure media, the Giant Information Network (www.cninfo.com.cn). The "2025 Annual Report Summary" will also be published in the Securities Times and China Securities Journal. This proposal has been reviewed and approved by the Audit Committee of the Board of Directors. Voting results: 6 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.