Stock Code: 301285
Stock Abbreviation: Hongri Da
Announcement Number: 2026-053
Hongri Da Technology Co., Ltd.
Resolution Announcement of the 25th Meeting of the Second Board of Directors
The company and all members of the 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 notice for the 25th meeting of the Second Board of Directors of Hongri Da Technology Co., Ltd. (hereinafter referred to as "Hongri Da" or "the Company") was delivered to all directors via telephone and email on June 26, 2026. The meeting was held in the main conference room on the first floor of the company's administrative office building on June 29, 2026, through on-site voting. The meeting was presided over by Mr. Wang Yutian, Chairman of the Company. Five directors were required to attend, and five di