000818SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

HANGJIN TECHNOLOGY CO., LTD.·February 24, 2026·5 pages

✨ AI Summary

The Shenzhen Stock Exchange announcement informs shareholders of the first extraordinary shareholders' meeting scheduled for February 26, 2026. The meeting will address the election of a non-independent director and requires a majority vote for approval. Shareholders can participate in person or via online voting, with registration required by February 25, 2026.

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Full Translation

AI Translation· azure_openai

Notice of the First Extraordinary Shareholders' Meeting of 2026

Shenzhen Hangjin Technology Co., Ltd.
Stock Code: 000818
Stock Abbreviation: Hangjin Technology
Announcement No.: 2026-005

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The board of directors of Shenzhen Hangjin Technology Co., Ltd. (hereinafter referred to as "the Company") has published the "Notice of the First Extraordinary Shareholders' Meeting of 2026" (Announcement No.: 2026-004) on February 10, 2026, in the "China Securities Journal," "Securities Times," "Shanghai Securities Journal," and on the Giant Tide Information Network (http://www.cninfo.com.cn). The content of the "Notice of the First Extraordinary Shareholders' Meeting of 2026" is hereby announced again as follows:

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