Company Code: 000988 Company Name: Huagong Technology Announcement No.: 2026-07 Huagong Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders of Huagong Technology in 2026
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 major omissions.
Huagong Technology Co., Ltd. (hereinafter referred to as "Huagong Technology" or the "Company") held its 21st meeting of the Ninth Board of Directors on January 27, 2026, and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders of Huagong Technology in 2026". This general meeting will adopt a voting method that combines on-site voting and online voting. The relevant matters concerning the First Extraordinary General Meeting of Shareholders in 2026 are hereby announced as follows:
I. Basic Information of the Meeting
- Session of the General Meeting: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the General Meeting: The Ninth Board of Directors of the Company
- The convening and holding of this general meeting comply with the "Company Law of the People's Republic of China", the "Stock Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies", and other laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association".
- Meeting Time (1) On-site Meeting Time: February 12, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is February 12, 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 February 12, 2026, 9:15 to 15:00.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date of the Meeting: February 5, 2026
- Attendees: (1) Common shareholders of the Company or their agents who hold shares of the Company on the equity registration date, i.e., all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the afternoon of February 5, 2026, are entitled to attend the general meeting and may entrust an agent in writing to attend the meeting and vote. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the general meeting in accordance with relevant laws and regulations.
- Meeting Location: Multi-media Conference Hall, 4th Floor, Huagong Technology Headquarters Building, No. 1, Liuhua Road, Huazhong Science and Technology Park, Luoyu Road, East Lake High-tech Development Zone, Wuhan City.