Securities Code: 301662 Securities Abbreviation: Honggong Technology Announcement Number: 2026-034
Honggong Technology Co., Ltd. Announcement of Resolutions of the Second Meeting of the Third 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 of any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
- The notice for the Second Meeting of the Third Board of Directors of Honggong Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was issued to all directors on June 18, 2026.
- The Meeting was held via telephone conference on June 24, 2026.
- Directors Mr. Luo Caihua, Ms. He Jin, Mr. Yu Ziyi, Mr. Zhang Yi, Independent Directors Mr. Li Jian, Mr. Xiang Xu, and Ms. He Hui'e voted on the proposals of this Meeting via communication.
- The Meeting was presided over by Chairman Mr. Luo Caihua. Board Secretary Mr. Han Degong and Chief Financial Officer Mr. Zhou Guohui attended the meeting.
- The convening of this Meeting complies with the "Company Law" and the "Articles of Association" and other relevant regulations.
II. Review of Board Meeting Proposals