Stock Code: 000020 200020 Stock Name: Shenhua Fa A Shenhua Fa B Number: 2026-21 Shenzhen Zhongheng Huafa Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or material omissions.
Special Note:
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There were no changes to proposals or rejections at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
- Meeting Time
On-site Meeting Time: May 15, 2026, 14:30
Online Voting Time:
(1) Specific time for online voting through the Shenzhen Stock Exchange trading system: May 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00;
(2) Specific time for online voting through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 and 15:00 on May 15, 2026.
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Location of On-site Meeting: Conference Room on the 6th Floor, East Tower, Huafa Building, No. 411 Huafa North Road, Futian District, Shenzhen
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Meeting Method: Voting method combining on-site voting and online voting
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Convenor: Board of Directors of the Company
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Chairperson: Mr. Li Zhongqiu, Chairman of the Board
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This shareholders' meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents and the Company's Articles of Association. 7. Overall Attendance at the Shareholders' Meeting: A total of 71 shareholders and authorized representatives attended, representing 136,050,056 shares with voting rights, representing 48.0469% of the total voting shares of the company. Of these, 3 shareholders voted in person, representing 135,859,455 shares with voting rights, representing 47.9795% of the total voting shares of the company; 68 shareholders participated in online voting, representing 190,601 shares with voting rights, representing 0.0673% of the total voting shares of the company. (1) Attendance of A-Share Shareholders
69 A-share shareholders and their authorized representatives represented 119,460,496 shares with voting rights, accounting for 42.1882% of the total voting shares of the company. Of these, 2 voted in person, representing 119,289,895 shares with voting rights, accounting for 42.1279% of the total voting shares of the company; 67 voted online, representing 170,601 shares with voting rights, accounting for 0.0602% of the total voting shares of the company.
(2) Attendance of B-Share Shareholders
2 B-share shareholders and their authorized representatives represented 16,589,560 shares with voting rights, accounting for 5.8587% of the total voting shares of the company. One person voted in person, representing 16,569,560 shares with voting rights, accounting for 5.8516% of the company's total voting shares; one person voted online, representing 20,000 shares with voting rights, accounting for 0.0071% of the company's total voting shares.