Stock Code: 300720
Stock Abbreviation: Hai Chuan Intelligent
Announcement No.: 2026-031
Guangdong Hai Chuan Intelligent Machines Co., Ltd.
Announcement of Resolutions of the Seventh 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 there are no false records, misleading statements, or major omissions.
The Seventh Meeting of the Fifth Board of Directors of Guangdong Hai Chuan Intelligent Machines Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's conference room on June 29, 2026. The notice for this meeting was sent to all directors via network communication on June 28, 2026. All directors agreed to waive the notice period for this meeting. The meeting was presided over by Chairman Deng Yongyi. The meeting was held through on-site and video conference voting. Seven directors were eligible to attend, and seven directors were present. Senior management personnel of the Company attended the meeting. This complies with the relevant provisions of the "Company Law" and the "Articles of Association," and the meeting is valid.
I. Deliberations of the Board Meeting
(I) Deliberation and Approval of the "Proposal on External Investment to Acquire Equity and Sign the <Equity Investment Agreement>"