Stock code: 001380 Stock abbreviation: Huawei Technology Announcement number: 2026-029 Huawei Technology Co., Ltd Notice on convening the first extraordinary general meeting of shareholders in 2026 The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records or errors Leading statements or material omissions. Important: Huawei Technology Co., Ltd. (hereinafter referred to as the "Company") held its fourth board of directors on April 29, 2026 At the seventh meeting, the "Proposal on Requesting the Convening of the First Extraordinary General Meeting of Shareholders in 2026" was deliberated and approved, and it is now convened The relevant matters of this shareholders' meeting are notified as follows:
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The basic situation of the meeting
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Shareholders' meeting: The first extraordinary shareholders' meeting in 2026
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Convener of the shareholders' meeting: the board of directors
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The convening and convening of this meeting are in accordance with the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Stocks Municipal Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board", etc laws, administrative regulations, departmental rules, normative documents and relevant provisions of the Articles of Association.
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Meeting time: （ 1) On-site meeting time: 2026 Year 0 May 15 Day 1 5 : 0 0 （ 2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 2026 0 5 Month 15th 9:15-9:25 ， 9:30-11:30 ， 13:00-15:00 ； Voting through the Internet voting system of the Shenzhen Stock Exchange The specific time is 2026 0 May 15th 9:15 to 15:00 at any time
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The method of holding the meeting: on-site voting and online voting are combined
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Equity registration date of the meeting: 2026 Year 0 5 Month 08 days
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Attendees:
(1) Ordinary shareholders holding the issued voting shares of the company or their agents on the equity registration date; In equity At the close of the afternoon of the registration day, all companies registered in the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have been issued Shareholders with voting shares have the right to attend the shareholders' meeting and may entrust their agents to attend and participate in the meeting in writing The shareholder's agent does not have to be a shareholder of the Company. (2) directors and senior management of the company; (3) Witness lawyers hired by the company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations. 8. Meeting location: No. 26, Qianxi Road, Taozhu Street, Zhuji City, Zhejiang Province 2. Matters to be considered at the meeting
- Proposal code table for this shareholders' meeting Note: Proposal Code Proposal Name Proposal Type The columns checked in this column can vote