The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301285
Securities Abbreviation: Hongrida
Announcement Number: 2026-019
I. Meeting Information
The notice for the 22nd meeting of the 2nd Board of Directors of Hongrida Technology Co., Ltd. (hereinafter referred to as "Hongrida" or "the Company") was delivered to all directors via telephone and email on April 11, 2026, and the meeting was held on April 21, 2026, in the large conference room on the first floor of the company's administrative office building. The meeting was chaired by the company's chairman, Wang Yutian. Five directors were supposed to attend, and all five actually attended, with all senior management present. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Hongrida Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the resolutions made at the meeting are legal and valid.
II. Review of Meeting Resolutions
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Proposal on the 2025 Board Work Report
The board prepared the "2025 Board Work Report" based on the work situation of 2025. Independent directors Mr. Shen Jianzhong and Mr. Zhang Jianwei submitted their "2025 Independent Directors' Work Reports" to the board, which will be presented at the company's 2025 annual shareholders' meeting.
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the company's 2025 annual shareholders' meeting for review. Detailed content can be found in the "2025 Independent Directors' Work Reports" and "2025 Board Work Report" disclosed on the same day on the designated information disclosure media of the China Securities Regulatory Commission, www.cninfo.com.cn. -
Proposal on the 2025 General Manager Work Report
The board carefully listened to the report presented by General Manager Wang Yutian regarding the "2025 General Manager Work Report," which covered the company's work summary for 2025 and the work plan for 2026.
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions. -
Proposal on the Full Text and Summary of the 2025 Annual Report
The board believes that the content of the company's "2025 Annual Report" and its summary accurately and completely reflects the company's financial status and operating conditions for 2025, without false records, misleading statements, or significant omissions.
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the company's 2nd Board of Directors Audit Committee at its 3rd regular meeting in 2026. This proposal needs to be submitted to the company's 2025 annual shareholders' meeting for review. Detailed content can be found in the "2025 Annual Report" and "2025 Annual Report Summary" disclosed on the same day on the designated information disclosure media of the China Securities Regulatory Commission, www.cninfo.com.cn. -
Proposal on the 2025 Financial Settlement Report
The company's "2025 Financial Settlement Report" objectively, truthfully, and fairly reflects the company's operating results and financial status for 2025.
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the company's 2nd Board of Directors Audit Committee at its 3rd regular meeting in 2026. This proposal needs to be submitted to the company's 2025 annual shareholders' meeting for review. Relevant financial data can be found in the "2025 Annual Report" disclosed on the same day on the designated information disclosure media of the China Securities Regulatory Commission, www.cninfo.com.cn.