Special Reminder
- No new, changed, or rejected proposals were presented at this shareholders' meeting.
- The meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
- Proposal 1 was approved by more than two-thirds of the valid voting rights held by shareholders present at the meeting.
I. Meeting Convening and Attendance
- Meeting convening details
(1) Time of the on-site meeting: August 9, 2024, at 2:30 PM;
(2) Online voting time: August 9, 2024; specifically, the time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on August 9, 2024, i.e., 9:15–9:25, 9:30–11:30, and 1:00–3:00 PM; the time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 3:00 PM on August 9, 2024.
(3) Meeting location: 5th Floor, No. 7 Yudong Road, Shunyi District, Beijing.
(4) Meeting method: Combination of on-site voting and online voting.
(5) Convener: The Board of Directors of Guangdong Huatie Tongda High-speed Equipment Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company").
(6) Chairman: Mr. Shi Songshan.
(7) Meeting notice and related documents were published on July 24, 2024, and August 7, 2024. The entire board of directors guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.