Shenzhen Haohao Information Technology Co., Ltd.
2026 Second Extraordinary Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Holding
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Meeting Time:
- On-site meeting time: 15:00 on April 16, 2026 (Thursday)
- Online voting time: April 16, 2026 (Thursday). Specifically:
- (1) Online voting via the Shenzhen Stock Exchange trading system: 9:15–9:25, 9:30–11:30, and 13:00–15:00 on April 16, 2026.
- (2) Online voting via the Shenzhen Stock Exchange internet voting platform: Any time between 9:15 and 15:00 on April 16, 2026.
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On-site Meeting Location: Company Conference Room (West Seat, 15th Floor, Fiyata Technology Building, No. 002 Gaoxin South 1st Road, High-tech Zone Community, Yuehai Subdistrict, Nanshan District, Shenzhen)
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Meeting Convener: The Third Board of Directors
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Meeting Chairman: Wang Yucheng, Chairman of the Company
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Meeting Method: This shareholders' meeting was convened using a combination of on-site voting and online voting.
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Convening and Voting Procedures: The convening, holding, and voting procedures of this meeting comply with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and departmental rules.