I. Situation of the Board Meeting
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Changhua Chemical Technology Co., Ltd. (hereinafter referred to as "the Company") notified the convening of the fifth meeting of the fourth board of directors on May 29, 2026, via email to the directors. The notice included details about the meeting's time, location, and agenda.
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The board meeting will be held on June 2, 2026, at the 4th conference room of the company, with electronic communication methods for notification.
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The current board should consist of 9 directors, with 9 present at the meeting.
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The meeting will be chaired by the chairman, Mr. [blank], and all senior management members of the company will attend.
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The meeting's resolutions will comply with the relevant laws and regulations of the People's Republic of China and the company's articles of association.
II. Review of the Board Meeting
The meeting reviewed and approved the following proposals:
- Approval of the proposal regarding the issuance of shares under simplified procedures for specific stock issuance conditions.