Securities Code: 301320 Securities Abbreviation: Haojiang Intelligent Announcement Number: 2026-056
Qingdao Haojiang Intelligent Technology Co., Ltd.
Resolution Announcement of the Second 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 herein, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The notice for the Second Meeting of the Fourth Board of Directors of Qingdao Haojiang Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors in person on August 3, 2026. The meeting was held on-site at the Company's meeting room on August 6, 2026. Seven directors were eligible to attend, and seven directors actually attended. All senior management personnel of the Company were present at the meeting. The meeting was presided over by Mr. Guan Zhizhiqiang, Chairman of the Company. The convening of this meeting complied with relevant laws and regulations and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
The directors present reviewed the proposals submitted for this meeting and approved the following proposals:
- Review and Approval of the Proposal on Terminating the Fundraising Project and Changing the Investment Direction of Part of the Raised Funds, and Increasing Capital for a Wholly-Owned Subsidiary to Implement the New Fundraising Project