Notice of Convening the 2025 Annual General Meeting
Stock Code: 002008 Stock Abbreviation: Han's Laser Announcement No.: 2026029
Han's Laser Technology Industry Group Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Han's Laser Technology Industry Group Co., Ltd. (hereinafter referred to as the "Company" or "Han's Laser") held the fifteenth meeting of the eighth board of directors on April 15, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting." The relevant matters of this general meeting are hereby announced as follows:
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convenor: The Eighth Board of Directors of the Company
- The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and other laws, regulations, and normative documents, as well as the "Articles of Association" of the Company.
- Time of On-site Meeting: 10:30 on May 12, 2026; Online Voting Time: May 12, 2026
Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is: May 12, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is: any time from 9:15 to 15:00 on May 12, 2026. 5. Equity Registration Date: May 6, 2026 6. Meeting Format and Voting Method (1) This general meeting will adopt 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 through these systems during the online voting period. (2) Shareholders of the Company may choose only one voting method, either on-site voting or online voting. If the same voting right is voted on repeatedly, the result of the first vote shall prevail. Online voting includes voting through the securities trading system and the Internet system. The same voting right can only choose one of these methods.