Shanhe Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no resolutions rejected at this shareholders' meeting;
- There were no changes to resolutions previously approved by past shareholders' meetings;
- This shareholders' meeting was conducted through a combination of on-site voting and online voting.
I. Meeting Details
The first extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting") was held by Shanhe Intelligent Equipment Co., Ltd. in a combined format of on-site and online voting.
- The on-site meeting was held on February 26, 2026 (Thursday) at 15:30 in Meeting Room 405 of the Company’s headquarters.
- The online voting period was on February 26, 2026, during which the voting times through the Shenzhen Stock Exchange trading system were from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the voting time through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on February 26, 2026.
- The meeting was convened by the Board of Directors. Due to the absence of Mr. Fu Xiangdong, the Chairman of the Company, the meeting was presided over by Mr. Xia Zhihong, who was elected by more than half of the directors. The notice of the first extraordinary shareholders' meeting of 2026 was published on February 6, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).
This meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association, and the Rules of Procedure for Shareholders' Meetings, and was legally valid.