Securities Code: 000985 Securities Abbreviation: Daqing Huake Announcement No.: 2026016
Daqing Huake Co., Ltd. Announcement on Adding Provisional Proposal to 2025 Annual Shareholders' Meeting and Supplementary Notice
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Daqing Huake Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Ninth Board of Directors on April 23, 2026, and deliberated and passed the "Proposal on Convening the 2025 Annual Shareholders' Meeting." On April 25, 2026, the Company disclosed the "Notice on Convening the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026013) in the China Securities Journal, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn). The Company has scheduled the 2025 Annual Shareholders' Meeting for Thursday, May 21, 2026.
On May 8, 2026, the Company held the Second Extraordinary Meeting of the Ninth Board of Directors for 2026 and deliberated and passed the "Proposal on Nominating Candidates for Non-Independent Directors of the Ninth Board of Directors." For specific details, please refer to the "Announcement on the Resignation and Election of Non-Independent Directors of the Ninth Board of Directors of Daqing Huake Co., Ltd." (Announcement No.: 2026015) disclosed by the Company on May 9, 2026, in the China Securities Journal, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).