Announcement of Resolutions from the 17th Meeting of the 4th Board of Directors
Huibo Yuntong Technology Co., Ltd.
Securities Code: 301316
Securities Abbreviation: Huibo Yuntong
Announcement No.: 2026-035
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Details
The 17th meeting of the 4th Board of Directors of Huibo Yuntong Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 29, 2026, via telecommunication. The meeting was convened and presided over by Chairman Mr. Yu Hao. All directors unanimously agreed to waive the notice period requirement for the meeting. The attending directors were informed of the necessary information related to the matters discussed, and the meeting notice was delivered on April 29, 2026, through personal delivery and email. A total of 8 directors were supposed to attend, and all 8 directors were present. The convening, holding, and voting procedures of this meeting complied with the Company Law of the People's Republic of China and other relevant laws, regulations, and the Company's Articles of Association, making it legal and valid.