Securities Code: 001380 Securities Abbreviation: HuaWei Technology Announcement Number: 2026-030
HuaWei Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- There were no rejected proposals at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
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Meeting Convening Time: (1) On-site meeting convening time: April 29, 2026 (Wednesday) at 14:30 (2) Online voting time: Online voting through the Shenzhen Stock Exchange system: April 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange Internet Voting System: Any time between 9:15 and 15:00 on April 29, 2026.
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On-site Meeting Location: No. 26, Millennium Road, Taizhu Street, Zhuji City, Zhejiang Province.
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Meeting Convening Method: This meeting adopted a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system, allowing shareholders to exercise their voting rights within the online voting period. Shareholders can only choose either on-site voting or online voting. If the same voting right is voted on multiple times, the first valid vote will prevail.