Securities Code: 001267 Securities Abbreviation: Huilv Ecological Announcement Number: 2026-060
Huilv Ecological Technology Group Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of 2026
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.
Important Notice:
- There were no new, amended, or rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
(1) The on-site meeting was convened at 14:30 on June 22, 2026. (2) Online voting time was June 22, 2026. Specifically, the voting time 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 June 22, 2026. The voting time through the Shenzhen Stock Exchange internet voting system was any time between 9:15 AM and 3:00 PM on June 22, 2026. (3) The on-site meeting location was the conference room on the 29th floor of Longhu Qingneng Wuhan Binjiang International, No. 705 Heping Avenue, Wuchang District, Wuhan City, Hubei Province. (4) The meeting was held through a combination of on-site voting and online voting. (5) The meeting was convened by the company's board of directors. (6) The meeting was presided over by Mr. Li Xiaoming, Chairman of the Board. (7) The convening and holding of this meeting comply with the provisions of the Company Law and other relevant laws, regulations, departmental rules, normative documents, and the company's articles of association. For Proposal 1 to Proposal 3 of this shareholders' meeting, the votes of small and medium investors were counted separately. Small and medium investors refer to shareholders other than the company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the shares.
(II) Meeting Attendance