Resolutions Regarding the Issuance and Listing at the Shareholders' Meeting

Huike Co., Ltd.·June 3, 2026·35 pages

✨ AI Summary

The document outlines resolutions passed at the shareholders' meeting regarding the issuance and listing of shares. A total of 6,568,051,262 shares will be issued, representing 100% of the total shares. The resolutions include details on share issuance, pricing, and listing locations, confirming the company's commitment to the proposed actions.

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Full Translation

AI Translation· azure_openai

I. Approval of Share Issuance and Quantity

It is resolved that the total number of shares to be issued is 6,568,051,262 shares, accounting for 100%. The number of shares held by the company will also be 6,568,051,262 shares, representing 100% of the total shares.

II. Issuance Target

III. Issuance Method

IV. Issuance Price

V. Listing Location

VI. Issuance Timing

VII. Issuance Expenses

VIII. Validity of Resolutions

IX. Signature

The following signatures are provided for the resolutions regarding the issuance of shares:

Name	Position	Signature
[blank]	Legal Representative or Authorized Representative	[blank]

[Chart: signature details]

Authorization Letter

This authorization letter is issued by [blank], Mr./Ms. [blank], ID number: [blank], representing the company Huike Technology Co., Ltd. to participate in the voting for the second extraordinary general meeting of shareholders in 2025.

This authorization letter is valid from the date of signing until the conclusion of the aforementioned shareholders' meeting.

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