The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301235
Securities Abbreviation: Huakang Clean
Announcement Number: 2026-017
Convertible Bond Code: 123251
Convertible Bond Abbreviation: Huayi Convertible Bond
I. Meeting Information
The fourth meeting of the third board of directors of Wuhan Huakang Century Clean Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 20, 2026 (Friday) in the company meeting room, combining in-person and remote attendance. The meeting notice was delivered to all directors via email and phone on March 16, 2026. A total of 7 directors were supposed to attend, and all 7 were present, with 3 directors attending via remote voting: Qi Liang, Xu Kai, and Guo Menghuan. The meeting was chaired by Mr. Tan Pingtao, the chairman, and senior management attended the meeting. The meeting was convened in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," the articles of association of Wuhan Huakang Century Clean Technology Co., Ltd., and relevant laws and regulations.
II. Meeting Resolutions
All attending directors carefully reviewed and approved the following proposals:
(1) Proposal on Completion of Certain Fundraising Projects and Permanent Supplementation of Idle Funds to Working Capital
The board unanimously agreed to conclude the fundraising investment project "Purification System Integration Project" from the initial public offering of shares and the fundraising investment project "Clean Medical Special Project Construction Project" from the issuance of convertible bonds to unspecified objects, and to permanently supplement the idle funds into working capital for the company's daily production and operations. This proposal has been reviewed and approved by the Audit Committee of the third board of directors at its second meeting in 2026. The sponsor issued a non-objection verification opinion. For details, please refer to the announcement published on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 7 votes in favor; 0 votes against; 0 abstentions. This proposal needs to be submitted to the second temporary shareholders' meeting in 2026 for review.