Securities Code: 301267 Securities Abbreviation: Huaxia Eye Hospital Announcement No.: 2026-005
Huaxia Eye Hospital Group Co., Ltd. Announcement of Resolutions from the Second Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Huaxia Eye Hospital Group Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the fourth Board of Directors on April 24, 2026, in the morning, combining on-site and teleconference methods in the Company's meeting room. The meeting notice was sent via email and instant messaging on April 14, 2026. A total of 7 directors were eligible to attend, and 7 directors actually attended (of which: 1 director attended by proxy. Director Mr. Su Qingcan was unable to attend in person due to personal reasons and entrusted Director Mr. Chen Fengguo to attend and exercise voting rights on his behalf). Senior management personnel of the Company attended the meeting. The meeting was presided over by Director Mr. Li Xiaofeng, as unanimously elected by all attending directors.
II. Deliberation of the Board Meeting
All attending directors deliberated and passed the following resolutions by voting:
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Resolution on the "Proposal on the <2025 Annual Report> and its Summary" Voting results: 7 votes in favor; 0 votes against; 0 abstentions. This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee and needs to be submitted to the shareholders' meeting for review. For detailed content, please refer to the Company's "2025 Annual Report" and "Summary of the 2025 Annual Report" (Announcement No.: 2026-006) published on the same day on the Juchao Information Network (www.cninfo.com.cn).
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Resolution on the "Proposal on the <2026 First Quarter Report>" Voting results: 7 votes in favor; 0 votes against; 0 abstentions. This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. For detailed content, please refer to the "2026 First Quarter Report" (Announcement No.: 2026-007) published on the same day on the Juchao Information Network (www.cninfo.com.cn).
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Resolution on the "Proposal on the <2025 Board of Directors' Work Report>" Voting results: 7 votes in favor; 0 votes against; 0 abstentions. This proposal needs to be submitted to the shareholders' meeting for review. For detailed content, please refer to the "2025 Board of Directors' Work Report" published on the same day on the Juchao Information Network (www.cninfo.com.cn).
The independent directors of the third Board of Directors submitted the "Independent Directors' 2025 Performance Report" to the Board of Directors, and they will present their performance reports at the Company's 2025 Annual Shareholders' Meeting. For detailed content, please refer to the "Independent Directors' 2025 Performance Report" published on the same day on the Juchao Information Network (www.cninfo.com.cn).
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Resolution on the "Proposal on the <2025 General Manager's Work Report>" Voting results: 7 votes in favor; 0 votes against; 0 abstentions. For detailed content, please refer to the relevant content in "Section 3: Management Discussion and Analysis" of the Company's "2025 Annual Report" published on the same day on the Juchao Information Network (www.cninfo.com.cn).
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Resolution on the "Proposal on the <2025 Financial Report>" The Board of Directors believes that the "2025 Financial Report" objectively and truthfully reflects the Company's 2025 financial position and operating results. Voting results: 7 votes in favor; 0 votes against; 0 abstentions. This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee and needs to be submitted to the shareholders' meeting for review.