Stock Code: 002007 Stock Abbreviation: Hualan Biological Announcement No.: 2026-021
Hualan Biological Engineering Inc. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve the amendment of resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
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Time of this General Meeting: The on-site meeting was held at 14:30 on April 20, 2026. Online voting period: April 20, 2026. Specifically, the online voting period through the Shenzhen Stock Exchange trading system was from 9:15-9:25 AM, 9:30 AM—11:30 AM, and 1:00 PM–3:00 PM on April 20, 2026; the online voting period through the Shenzhen Stock Exchange internet system was any time between 9:15 AM and 3:00 PM on April 20, 2026.
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Location of the Meeting: Company Office Building Conference Room
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Meeting Method: A combination of on-site voting and online voting.
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Convenor: The Company's Board of Directors
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Presiding Officer of the On-site Meeting: Chairman Mr. An Kang
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The convening and procedures of this general meeting comply with relevant laws, regulations, normative documents, and the Company's Articles of Association.
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Attendance at the Meeting: (1) Overall Attendance: A total of 981 shareholders and shareholder representatives attended the on-site and online voting for this general meeting, representing 916,314,955 shares, or 50.1415% of the Company's total voting shares. Of these, 8 shareholders voted in person, representing 842,293,439 shares, or 46.0910% of the Company's total voting shares. 973 shareholders voted online, representing 74,021,516 shares, or 4.0505% of the Company's total voting shares.