Securities Code: 002062 Securities Abbreviation: Hongrun Construction Announcement No.: 2026-018 Hongrun Construction 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 contains no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, the Guidelines for Regulated Operation of Main Board Listed Companies of the Shenzhen Stock Exchange, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: 14:00 on May 14, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 14, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 14, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 8, 2026
- Attendees: (1) As of the close of business on May 8, 2026 (Friday), all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting. Shareholders may appoint an agent to attend the meeting and vote. The appointed agent need not be a shareholder of the Company. (2) Directors, senior management personnel, and lawyers hired by the Company.
- Meeting Location: Conference Room 17, Hongrun Building, Lane 200, No. 28 Longcao Road, Shanghai.
II. Matters to be Reviewed
- List of Proposals for this Shareholders' Meeting