Securities Code: 000988 Securities Abbreviation: Huagong Technology Announcement No.: 2026-14 Huagong Technology Industrial Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Huagong Technology Industrial Co., Ltd. (hereinafter referred to as "Huagong Technology" or the "Company") convened the twenty-second meeting of the Ninth Board of Directors on March 24, 2026, and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." This shareholders' meeting will adopt a voting method that combines on-site voting and online voting. The matters concerning the 2025 Annual Shareholders' Meeting are hereby announced as follows:
I. Basic Information of the Meeting
- Session: 2025 Annual Shareholders' Meeting
- Convener: The Ninth Board of Directors of the Company
- The convening and holding of this shareholders' meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time (1) On-site Meeting Time: 14:30 on April 16, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 16, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 16, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 9, 2026
- Attendees: (1) Ordinary shareholders holding the Company's shares on the equity registration date or their authorized representatives. Shareholders whose names are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on April 9, 2026, are entitled to attend the shareholders' meeting and may, in writing, authorize a representative 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 shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: Multimedia Conference Hall, 4th Floor, Huagong Technology Headquarters Building, No. 1, Huazhong University of Science and Technology Science Park, East Lake High-tech Development Zone, Wuhan City.
II. Matters to be Considered at the Meeting
- Proposal List for this Shareholders' Meeting