2026 First Extraordinary General Meeting Resolution Announcement

Huilong New Materials Co., Ltd.·August 19, 2026·4 pages

✨ AI Summary

This announcement details the resolutions passed at the 2026 First Extraordinary General Meeting of Zhejiang Huilong New Materials Co., Ltd. Key decisions included the election of new directors. All proposed resolutions were approved by a significant majority of shareholders, confirming the meeting's procedural validity.

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Full Translation

AI Translation· gemini_document

Zhejiang Huilong New Materials Co., Ltd.

Announcement of Resolutions from the 2026 First Extraordinary General Meeting

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Important Notes:

No proposals were rejected at this general meeting.
This general meeting did not involve any changes to previously adopted resolutions.
This general meeting was held through a combination of on-site voting and online voting.

I. Meeting Convening and Attendance

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