Stock Code: 001283 Stock Abbreviation: Haopeng Technology Announcement Number: 2026-033 Shenzhen Haopeng Technology Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting
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 significant omissions.
Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Haopeng Technology: Notice of the 2025 Annual Shareholders' Meeting" (Announcement Number: 2026-029) on Juchao Information Network (www.cninfo.com.cn) and Securities Times on April 3, 2026. The Company will hold the 2025 Annual Shareholders' Meeting on April 23, 2026. To facilitate shareholders' exercise of their voting rights, the relevant matters of the meeting are hereby notified again:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- Legality and Compliance of the Meeting: The Company's Second Board of Directors' Nineteenth Meeting held on April 1, 2026, deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The convocation and holding of the meeting comply with relevant laws, regulations, normative documents, and the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: April 23, 2026 (Thursday) 14:00 (2) Online Voting Time: Voting through the Shenzhen Stock Exchange trading system will be conducted during the trading hours of April 23, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system will be conducted at any time between 9:15 and 15:00 on April 23, 2026.
- Meeting Method: This shareholders' meeting will be held using a combination of on-site voting and online voting. (1) On-site Voting: This includes attendance by the shareholder in person and attendance by an authorized representative with a power of attorney, excluding independent directors. (2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders should cast their votes through the Shenzhen Stock Exchange trading system or internet voting system within the timeframes specified in this notice.