Announcement on Resolutions of the 47th Meeting of the 10th Board of Directors
Securities code: 600252 Securities abbreviation: Zhongheng Group Announcement number: Lin 2026-78
Guangxi Wuzhou Zhongheng Group Co., Ltd.
Announcement of Resolutions of the 47th Meeting of the 10th Board of Directors
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
1. Convening of board of directors meetings
The notice and proposal materials for the 47th meeting of the 10th Board of Directors of Guangxi Wuzhou Zhongheng Group Co., Ltd. (hereinafter referred to as the "Company" or "Zhongheng Group") were sent by email on August 17, 2026. The meeting was held on August 27, 2026 via on-site communication in the Zhongheng Group Conference Room, No. 1 Industrial Avenue, Wuzhou Industrial Park, Guangxi. The company's chairman, Mr. Yang Jinhai, attended and presided over the meeting. Employee representative director Ms. Wang Liang and director Mr. Wang Hairun attended the on-site meeting. Director Mr. Yang Shaosun, independent directors Mr. Chen Daofeng, Mr. Gong Xingchu and Mr. Li Hua attended by communication. Director Ms. Liu Dongxue was unable to attend due to personal reasons and entrusted director Mr. Yang Shaosun to attend and vote on her behalf. 8 directors should be present at the meeting, and 8 directors actually attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law, the Articles of Association and the Rules of Procedure of the Company's Board of Directors.
2. Review status of board of directors meeting
The meeting reviewed and voted by registered vote to adopt the following proposals and matters:
(1) The meeting reviewed and approved the "2026 Semi-annual Report of Guangxi Wuzhou Zhongheng Group Co., Ltd. (Full Text and Summary)"
This report has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, and 0 avoidance votes.
For details of the specific content of this report, please refer to the "2026 Semi-Annual Report of Guangxi Wuzhou Zhongheng Group Co., Ltd." and its summary disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.
(2) The meeting reviewed and approved the "Proposal of Guangxi Wuzhou Zhongheng Group Co., Ltd. on formulating the "Measures for the Centralized Management of Funds of Guangxi Wuzhou Zhongheng Group Co., Ltd.""
The board of directors agreed that the company would formulate the "Measures for the Centralized Management of Funds of Guangxi Wuzhou Zhongheng Group Co., Ltd.".
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, and 0 avoidance votes.
- Documents available for inspection Resolution of the 47th meeting of the 10th board of directors of Zhongheng Group.
Announcement is hereby made.
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Board of Directors of Guangxi Wuzhou Zhongheng Group Co., Ltd.
August 31, 2026