Qingdao Haojiang Intelligent Technology Co., Ltd.
Announcement of Resolutions of the First Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
Qingdao Haojiang Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held its Second Extraordinary General Meeting of Shareholders in 2026 on July 17, 2026, electing non-independent directors and independent directors for the Fourth Board of Directors. Together with the employee representative directors elected at the Employee Representative Meeting held on the same day, the Fourth Board of Directors was formed. With the unanimous consent of all directors of the Fourth Board of Directors, the requirement for the notice period for this meeting was waived. The meeting notice was issued on July 17, 2026, through on-site notification, and the meeting was held on the same day in the Company's conference room. With the unanimous consent of all directors, Mr. Gong Zhizhi was jointly nominated to preside over this meeting. A total of 7 directors were supposed to attend, and 7 directors actually attended. The candidate for the Company Secretary attended the meeting. The convening of this meeting complies with relevant laws and regulations and the Company's Articles of Association.
II. Deliberation Matters of the Board Meeting
The attending directors reviewed the proposals submitted for deliberation at this meeting and approved the following proposals:
- Deliberation and Approval of the "Proposal on the Election of the Chairman of the Fourth Board of Directors"
After deliberation, the Board of Directors resolved to elect Mr. Gong Zhizhi as the Chairman of the Fourth Board of Directors for a term of three years, commencing from the date of approval of this Board meeting until the expiration of the term of the Fourth Board of Directors.
For detailed information, please refer to the "Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management Personnel, Head of the Audit Department, and Securities Affairs Representative" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.