Securities Code: 000988 Securities Abbreviation: Huagong Technology Announcement No.: 2026-18 Huagong Technology Industrial Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Time of Convening: On-site meeting time: April 16, 2026 (Thursday) 14:30 Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on April 16, 2026. Voting through the Shenzhen Stock Exchange internet voting system was during any time between 9:15 AM and 3:00 PM on April 16, 2026.
(2) Location of Convening: Multimedia Conference Hall, 4th Floor, Huagong Technology Headquarters Building, No. 1, Keji Road 6, Huazhong Science and Technology Park, East Lake High-tech Development Zone, Wuhan City.
(3) Voting Method: A combination of on-site and online voting.
(4) Meeting 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 "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.
- Meeting Attendance
(1) Overall Shareholder Attendance: 2,751 shareholders attended through on-site and online voting, representing 249,167,243 shares, accounting for 25.0243% of the Company's total voting shares. Of these: 40 shareholders voted on-site, representing 212,294,822 shares, accounting for 21.3211% of the Company's total voting shares. 2,711 shareholders voted online, representing 36,872,421 shares, accounting for 3.7032% of the Company's total voting shares.
(2) Overall Attendance of Small and Medium Shareholders: 2,746 small and medium shareholders attended through on-site and online voting, representing 57,528,329 shares, accounting for 5.7777% of the Company's total voting shares. Of these: 35 small and medium shareholders voted on-site, representing 20,655,908 shares, accounting for 2.0745% of the Company's total voting shares. 2,711 small and medium shareholders voted online, representing 36,872,421 shares, accounting for 3.7032% of the Company's total voting shares.
(3) Other Attendees: Company directors and the Secretary of the Board attended this meeting. Senior management and the witnessing lawyers from Beijing Jiasheng Law Firm attended this meeting. Furthermore, to respect the interests of small and medium shareholders and enhance their participation in the Company's general meeting resolutions, separate voting was conducted for small and medium shareholders. Small and medium shareholders are defined as shareholders other than the Company's directors, senior management, and those who individually or collectively hold more than 5% of the Company's shares.
II. Proposal Review and Voting Results
After careful review by the attending shareholders and their authorized representatives, voting was conducted through open ballot (on-site and online). The voting results are as follows: