华塑控股股份有限公司 十二届董事会第二十三次临时会议决议公告

Group 1 - The board of directors of Huashu Holdings Co., Ltd. held its 23rd temporary meeting on October 30, 2025, with all 8 directors present, ensuring the meeting's legality and validity [2][4]. - The board approved the "2025 Third Quarter Report," which had been previously reviewed by the audit committee and was submitted for board approval [3][4]. - The board also approved the proposal to establish the "Management Measures for the Responsibilities and Business Expenses of the Company’s Executives," with unanimous support from all directors [5]. Group 2 - The meeting was conducted in accordance with the relevant provisions of the Company Law and the Articles of Association [2]. - The resolutions from the meeting will be documented and signed by the attending directors, along with the board seal [5]. - The announcement was made on October 31, 2025, by the board of directors of Huashu Holdings Co., Ltd. [7].