Zhejiang Huamei Holdings Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On February 2, 2026, Zhejiang Huamei Holdings Co., Ltd. (hereinafter referred to as "Huamei Holdings" or "the Company") held the 14th meeting of the 11th Board of Directors, where it reviewed and approved the proposal to convene the first extraordinary shareholders' meeting of 2026, deciding to hold the meeting on February 27, 2026, at 15:30. The relevant matters of this meeting are announced as follows:
1. Meeting Time and Attendance
- Meeting Time
(1) On-site meeting time: February 27, 2026, 15:30
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on February 27, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on February 27, 2026. - Meeting Method: Combination of on-site voting and online voting.
- Meeting Location: Conference Room, 24th Floor, Building 7, Wanhua International, No. 1929, North Shixin Road, Xiaoshan District, Hangzhou City.
- Convener: Board of Directors.
- Host: Company Director Gao Jianqiang.
- The convening of the meeting complies with the relevant provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.