Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026013
Daqing Huake Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
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Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
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Convener of the Meeting: Board of Directors
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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 Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: May 21, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from May 21, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from May 21, 2026, 9:15 to 15:00. -
Method of Holding the Meeting: Combination of on-site voting and online voting.
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Record Date for the Meeting: May 14, 2026
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Attendees:
(1) Shareholders or their agents who hold shares of the company on the record date; all shareholders registered with the clearing company at the close of trading on the afternoon of the record date have the right to attend the shareholders' meeting and may appoint agents in writing to attend the meeting and participate in voting. The shareholder's agent does not need to be a shareholder of the company.
(2) Company directors and senior management.
(3) Lawyers hired by the company. -
Meeting Location: Conference Room on the 1st Floor of the Office Building No. 8, Xinghua North Street, Longfeng District, Daqing City, Heilongjiang Province