Stock Code: 000988 Stock Abbreviation: Huagong Technology Announcement No.: 2026-08 Huagong Technology Industrial Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Time of Convening: On-site meeting time: 2:30 PM, February 12, 2026 (Thursday) Online voting time: Shenzhen Stock Exchange trading system voting time: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on February 12, 2026; Shenzhen Stock Exchange internet voting system voting time: any time between 9:15 AM and 3:00 PM on February 12, 2026.
(2) Location of Convening: Multimedia Conference Room, 4th Floor, Huagong Technology Headquarters Building, No. 1, Kejiyuan 6th Road, East Lake High-tech Development Zone, Wuhan City.
(3) Voting Method: A combination of on-site and online voting.
(4) Convener: The Ninth Board of Directors of Huagong Technology Industrial Co., Ltd.
(5) Meeting Chairman: Mr. Ma Xinqiang, Chairman of the Company.
(6) The convening of this meeting complies with the provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association" and other laws, regulations, and normative documents.