Huafu Fashion Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces the resolutions from its second extraordinary shareholders' meeting of 2025. The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Notice:
- There were no rejected proposals at this shareholders' meeting;
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings;
- The meeting was conducted through a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
The second extraordinary shareholders' meeting of Huafu Fashion Co., Ltd. was held through a combination of on-site and online voting.
- Meeting Time:
- On-site meeting: August 8, 2025 (Friday) from 14:30 to 16:00.
- Online voting: August 8, 2025. The specific times for online voting through the Shenzhen Stock Exchange trading system were: August 8, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on August 8, 2025.
- On-site Meeting Location:
Conference Room, 59th Floor, Changfu Jinmao Building, No. 5 Shihua Road, Futian District, Shenzhen, Guangdong Province.