Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026005
Daqing Huake Co., Ltd. Notice of the First Extraordinary Shareholders' Meeting in 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Daqing Huake Co., Ltd. (hereinafter referred to as "Company" ) is scheduled to hold on February 27, 2026 (Friday) at 14:30 the first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting" ). The notice of the meeting (Announcement No. 2026004 ) was published on January 30, 2026 on the Giant Tide Information Network (http://www.cninfo.com.cn)
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."