Huachen Equipment: Announcement of the resolutions of the 14th meeting of the third board of directors of Huachen Equipment

Securities code: 300809 Securities abbreviation: Huachen Equipment Announcement number: 2026-027

Huachen Precision Equipment (Kunshan) Co., Ltd.

Announcement of Resolutions of the 14th Meeting of the Third Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

1. Convening of board of directors meetings

Huachen Precision Equipment (Kunshan) Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the third board of directors.

1. Time and method of meeting notification: Notified by email on August 18, 2026

2. Meeting time: 13:30 on August 28, 2026

3. Venue of the meeting: Conference Room on the fourth floor of Huachen Precision Equipment (Kunshan) Co., Ltd., No. 333, Hengchangjing Road, Zhoushi Town, Kunshan City, Jiangsu Province

4. Meeting method: on-site combined with communication meeting

5. Meeting convener: Mr. Cao Yuzhong, Chairman of the Board

6. Meeting host: Chairman Mr. Cao Yuzhong

7. Explanation on the legality, compliance and charter of the meeting: The meeting was convened in compliance with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Huachen Precision Equipment (Kunshan) Co., Ltd.

A total of 8 directors should attend the board meeting, a total of 8 directors actually attended the board meeting (including the number of directors who were entrusted to attend), and a total of 0 directors were absent from the board meeting. Among them, Mr. Zhao Zeming, Mr. Peng Lianchao, Ms. Gu Yueqin, and Ms. Ge Xiaqing participated in voting by communication.

2. Review status of board of directors meeting

1. Considered the "Proposal on <2026 Semi-annual Report and its Summary>"

After deliberation, the board of directors believes that: the preparation procedures of the company's "Full Text and Summary of the 2026 Semi-annual Report" are in compliance with laws, administrative regulations and the provisions of the China Securities Regulatory Commission. The content of the report truly, accurately and completely reflects the actual situation of the company, and there are no false records, misleading statements or major omissions.

The board of directors discussed and voted on this issue.

This proposal 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, and 0 abstentions.

This motion was passed.

For detailed information, please refer to Juchao Information Network (www.cninfo.com.cn), the GEM information disclosure website designated by the China Securities Regulatory Commission.

2. Considered the "Proposal on the Special Report on the Deposit and Use of Raised Funds in the Semi-annual 2026"

After deliberation, the board of directors believes that: the company strictly complies with the "Company Law of the People's Republic of China", "Securities Law of the People's Republic of China", "Supervisory Rules for Fund Raising by Listed Companies", "Shenzhen Stock Exchange GEM Stock Listing Rules" and other laws, regulations and normative documents, as well as the "Huachen Precision Equipment (Kunshan) Stock Exchange" The company uses raised funds according to the "Management System of Raised Funds for Co., Ltd." and other regulations, and performs relevant information disclosure tasks truly, accurately and completely. The actual use of raised funds by the company is legal and compliant. No violations of laws and regulations or damages to the interests of shareholders have been found, and there is no illegal use of raised funds.

The board of directors discussed and voted on this issue.

This proposal 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, and 0 abstentions.

This motion was passed.

For detailed information, please refer to Juchao Information Network (www.cninfo.com.cn), the GEM information disclosure website designated by the China Securities Regulatory Commission.

3. Considered the "Proposal on Formulating the "Annual Report Work System for Independent Directors""

The board of directors discussed and voted on this issue.

Voting results: 8 votes in favor, 0 votes against, and 0 abstentions.

This motion was passed.

For detailed information, please refer to Juchao Information Network (www.cninfo.com.cn), the GEM information disclosure website designated by the China Securities Regulatory Commission.

3. Documents for reference

1. Resolution of the 14th meeting of the third board of directors of Huachen Precision Equipment (Kunshan) Co., Ltd.;

2. Resolution of the ninth special meeting of independent directors of the third board of directors of Huachen Precision Equipment (Kunshan) Co., Ltd. Announcement is hereby made.

Board of Directors of Huachen Precision Equipment (Kunshan) Co., Ltd.

August 28, 2026