Notice of the Third Extraordinary Shareholders' Meeting of 2026
Shenzhen Haoshanghao Information Technology Co., Ltd. (hereinafter referred to as "the Company") held the tenth meeting of the third board of directors on June 3, 2026, and decided to convene the third extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this Shareholders' Meeting") on June 23, 2026 (Tuesday). The relevant matters of this Shareholders' Meeting are announced as follows:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The proposal to convene the third extraordinary shareholders' meeting of 2026 was approved at the tenth meeting of the third board of directors held on June 3, 2026. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 23, 2026, 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 23, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on June 23, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 16, 2026
- Attendees:
- (1) Shareholders holding shares of the Company on the equity registration date. All shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the equity registration date (June 16, 2026) have the right to attend the Shareholders' Meeting (investors who buy securities on the equity registration date are entitled to this right; investors who sell securities on the equity registration date do not have this right). Shareholders may appoint agents in writing (template see Attachment 2) to attend the meeting and participate in voting; the agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers appointed by the Company.
- Meeting Location: Company Conference Room (15th Floor, West Wing, Feiyada Technology Building, No. 002, Gaoxin South 1st Road, Yuehai Street, Nanshan District, Shenzhen)
2. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal to Increase the External Guarantee Limit for the Company and its Subsidiaries for 2026 | Non-cumulative Voting Proposal | √ |