Securities Code: 300839
Securities Abbreviation: Bohui Shares
Announcement Number: 2026-043
Ningbo Bohui Chemical Technology Co., Ltd.
Resolution Announcement of the Fifth 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The fifth meeting of the fifth Board of Directors of Ningbo Bohui Chemical Technology Co., Ltd. (hereinafter referred to as the "Company") was held on June 23, 2026, in the company's conference room through on-site and teleconference. The Company notified all directors via electronic communication on June 18, 2026. A total of 7 directors were eligible to attend, and all 7 directors were present. The meeting was convened and presided over by Chairman Jin Bihua. The convening, holding, and voting procedures of this Board meeting comply with the relevant provisions of the "Company Law" and other laws and regulations and the "Articles of Association."