Shenzhen Hongfuhan Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The Company sent out the notice for the third meeting of the third Board of Directors via email to all directors on April 3, 2026. The meeting was held on April 14, 2026, in a combined onsite and communication format at the Company’s conference room located at No. 11, Tuo Xin Road, Bao Long Community, Longgang District, Shenzhen. A total of 7 directors were eligible to vote, and all 7 participated in the voting (including 2 directors who attended via communication). Chairman Mr. Zhang Dingwu and Director Mr. Qiu Chuangqi participated via communication. The meeting was presided over by Vice Chairman Mr. Li Wenbin. All senior management attended the meeting. The convening, holding, and voting procedures of this Board meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Meeting Resolutions
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Proposal on the 2025 Annual Report and its Summary
The Company prepared the full text and summary of the 2025 annual report, with details disclosed in a related announcement on the same day on the Giant Tide Information Network.
Voting results: 7 votes in favor; 0 votes against; 0 abstentions.
Submission to shareholders: To be submitted for shareholder meeting review. -
Proposal on the 2025 Annual Board Work Report
The Board prepared the 2025 annual work report, reporting on the Company’s operational situation. The independent directors also presented their annual performance reports, which will be reported to shareholders at the shareholder meeting.
Voting results: 7 votes in favor; 0 votes against; 0 abstentions.
Submission to shareholders: To be submitted for shareholder meeting review. -
Proposal on the 2025 Annual General Manager Work Report
The Board listened to the General Manager's report and agreed that the management team diligently implemented the Board's resolutions and actively carried out various tasks, with the report reflecting the actual operational situation of the Company.
Voting results: 7 votes in favor; 0 votes against; 0 abstentions.
Submission to shareholders: Not required for shareholder meeting review. -
Proposal on the 2025 Annual Financial Settlement Report
The Company prepared the 2025 annual financial settlement report, with details disclosed in a related announcement on the same day on the Giant Tide Information Network.
Voting results: 7 votes in favor; 0 votes against; 0 abstentions.
Submission to shareholders: To be submitted for shareholder meeting review.