Securities Code: 301235
Convertible Bond Code: 123251
Securities Abbreviation: Huakang Jingjing
Convertible Bond Abbreviation: Huayi Convertible Bond
Announcement Number: 2026-058
Wuhan Huakang Century Jingjing Technology Co., Ltd.
Announcement of Resolutions of the Sixth Meeting of the Third Board of Directors
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Third Board of Directors' Sixth Meeting of Wuhan Huakang Century Jingjing Technology Co., Ltd. (hereinafter referred to as the "Company") was held on July 7, 2026 (Tuesday) in the company's conference room, combining on-site and teleconference methods. The meeting notice was delivered to all directors via telephone on July 7, 2026. In accordance with the Company's "Board Meeting Rules" and with the consent of all directors, the notice period requirement for this meeting was waived.