Daqing Huake Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement

Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026006

Daqing Huake Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notice:

1. No proposals were rejected at this general meeting.
2. This general meeting does not involve the amendment of resolutions previously passed by the general meeting.

I. Meeting Convening and Attendance

1. Meeting Convening Time (1) On-site meeting convening time: February 27, 2026 (Friday) 14:30. (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: February 27, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for online voting through the Shenzhen Stock Exchange internet voting system is: February 27, 2026, 9:15-15:00.

2. Meeting Convening Location: First-floor conference room, Company Office Building, No. 8 Xinghua North Street, Longfeng District, Daqing City.

3. Convening Method: A combination of on-site voting and online voting.

4. Convener: The Company's Board of Directors.

5. Chairman: Ms. Zhang Caihong.

6. The convening, holding, and voting methods of this meeting comply with the "Company Law," "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."