Securities Code: 301090 Securities Abbreviation: Huaxun Materials Announcement No.: 2026-011 Huaxun Chemical Materials Technology Co., Ltd. Announcement of the Resolution of the Second Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
The second meeting of the Third Board of Directors of Huaxun Chemical Materials Technology Co., Ltd. (hereinafter referred to as the "Company") was held in Conference Room 1201 at the Company's headquarters on April 17, 2026. The meeting notice was sent to all directors in writing and by email on April 7, 2026. The meeting was convened and presided over by Chairman Mr. Yan Xianjun. Nine directors were eligible to attend, and nine directors actually attended. Senior management personnel and the Secretary of the Board of Directors attended the meeting.
The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Meeting Deliberation Situation
After careful deliberation by all directors, the meeting adopted the relevant proposals by means of a signed vote, and the following resolutions were formed:
(I) Approval of the Proposal on the Full Text and Summary of the Company's <2025 Annual Report>
The full text and summary of the Company's <2025 Annual Report> truthfully, accurately, and completely reflect the Company's actual situation. The preparation procedures comply with the relevant regulations of laws, administrative regulations, and the China Securities Regulatory Commission, and there are no false records, misleading statements, or major omissions. For details, please refer to the relevant announcement disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal was approved by the Board of Directors.
This proposal has been previously reviewed and approved by the Company's Audit Committee, Strategy and Sustainable Development Committee, and Compensation and Nomination Committee, and needs to be submitted to the 2025 Annual Shareholders' Meeting for review.
(II) Approval of the Proposal on the Company's <2025 Board of Directors Work Report>
The Company's <2025 Board of Directors Work Report> summarizes the work of the Company's Board of Directors in 2025. The content is true, accurate, and complete, and does not contain any false records, misleading statements, or major omissions. For details, please refer to the relevant announcement disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
Independent Directors Fu Renhui, Li Chuncheng, and Zheng Wenke have each submitted a self-assessment report on their independence to the Board of Directors. The Board of Directors has evaluated the independence self-assessment of the independent directors and issued a "Special Report of the Board of Directors on the Self-Assessment of Independent Directors."
The former independent directors Fu Renhui, Guo Baohua, and Zhu Limin have each submitted a "2025 Independent Director Performance Report," and will present their performance reports at the Company's 2025 Annual Shareholders' Meeting.
This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for review.
(III) Approval of the Proposal on the Company's <2025 General Manager Work Report>
The Company's <2025 General Manager Work Report> objectively and truthfully reflects the Company's overall operational situation in 2025. The Company's management has effectively implemented the resolutions of the Board of Directors, and the Company's overall operating condition is good.