Securities Code: 301392
Securities Abbreviation: Huicheng Vacuum
Announcement No.: 2026-030
Guangdong Huicheng Vacuum Technology Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Eighth Meeting of the Third Board of Directors of Guangdong Huicheng Vacuum Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 10, 2026, at 10:40 AM in the Company's conference room, through on-site meeting and written voting. The meeting notice was sent to all directors via email on August 5, 2026. Seven directors were eligible to attend, and all seven directors attended. The Company's Board Secretary and other senior management personnel attended the meeting. The meeting was presided over by Chairman Luo Zhiming. The convening of this meeting complies with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Guangdong Huicheng Vacuum Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). In accordance with the relevant laws and regulations of the state, the meeting was validly voted upon, and the following resolutions were passed:
II. Matters Considered by the Board Meeting
(I) Deliberation and Approval of the Proposal on the Company's Compliance with the Conditions for Issuing A-shares to Specific Objects
In accordance with the "Company Law," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies" (hereinafter referred to as the "Registration Measures"), and other laws, regulations, and normative documents, the Company, in conjunction with its actual situation, has conducted a thorough self-inspection and verification against the qualifications and conditions for listed companies to issue A-shares to specific objects. The Company believes that it meets the relevant legal, regulatory, and normative requirements for listed companies to issue A-shares to specific objects and possesses the conditions and qualifications for issuing A-shares to specific objects.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal was approved.
This proposal has been reviewed and approved by the independent directors' special committee, the audit committee, and the strategy committee, and it still needs to be submitted to the shareholders' meeting for deliberation.
(II) Deliberation and Approval of the Proposal on the Company's Plan for Issuing A-shares to Specific Objects in 2026
The Board of Directors deliberated and voted on each sub-proposal of the plan for issuing A-shares to specific objects (hereinafter referred to as the "Current Issuance"):
- Type and Par Value of Shares to be Issued
The shares to be issued in this issuance are domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share.
- Issuance Method and Timing
The Current Issuance will be conducted through the method of issuing A-shares to specific objects. The issuance will be carried out at an opportune time after obtaining the approval from the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the approval for registration from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC").
- Issuance Targets and Subscription Method
The number of issuance targets for the Company's targeted issuance shall not exceed 35 (inclusive), including securities investment fund management companies, securities companies, wealth management companies, insurance institutional investors, trust companies, financial companies, qualified foreign institutional investors, RMB qualified foreign institutional investors, and other legal persons, natural persons, or other qualified investors that meet the conditions stipulated by the CSRC. If a securities investment fund management company, a securities company, a qualified foreign institutional investor, or an RMB qua