Securities Code: 301218
Securities Abbreviation:华是科技
Announcement Number: 2026-054
Zhejiang Huashi Technology Co., Ltd.
Announcement of Resolutions of the 15th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 15th meeting of the Fourth Board of Directors of Zhejiang Huashi Technology Co., Ltd. (hereinafter referred to as the "Company" or "Huashi Technology") was held via written voting in the Company's meeting room on June 11, 2026. With the unanimous consent of all directors, the notice period for this meeting was waived, and the meeting notice was delivered to all directors by phone, WeChat, and email on June 11, 2026. There were 6 directors eligible to vote, and 6 directors actually participated in the voting. The meeting was presided over by Chairman Zheng Jianbo, and senior management personnel attended the meeting. The number of participants in the voting and the procedures for convening and holding the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and the resolutions of the meeting are legal and valid.
II. Deliberation of Board Meeting Matters
After voting by the directors present, the meeting heard and deliberated on the following voting matters: