Stock Code: 300726 Stock Abbreviation: Hongda Electronics Announcement No.: 2026-024 Zhuzhou Hongda Electronics Co., Ltd. Announcement of Resolutions of the 15th Meeting of the 4th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 15th Meeting of the 4th Board of Directors of Zhuzhou Hongda Electronics Co., Ltd. (hereinafter referred to as the "Company") was convened on June 2, 2026, in Room 312, Building 6, No. 2, Luxiang Road, Tianyuan District, Zhuzhou City, via on-site voting, following a meeting notice sent by email on May 29, 2026. A total of 7 directors were eligible to attend, and all 7 were present. The meeting was presided over by Ms. Zhong Ruonong, Chairperson of the Company, and senior management personnel attended the meeting. The convening, holding, and voting methods of the meeting comply with the relevant provisions of the Company Law, the Articles of Association, and other laws and regulations. The meeting was legal and valid.
II. Deliberation of Board Meeting Proposals