002101SZSE

Notice of the 2025 Annual Shareholders' Meeting

Guangdong Hongtu Technology (Holdings) Co., Ltd.··5 pages

✨ AI Summary

Guangdong Hongtu Technology Co., Ltd. announces the convening of its 2025 Annual Shareholders' Meeting, scheduled for June 26, 2026. Key agenda items include the approval of the 2025 Annual Report and the profit distribution plan. Shareholders registered by June 22, 2026, are eligible to attend and vote, either in person or via online platforms.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 09:30 on 26 June 2026. Meeting agenda: 1. 2025 annual report and its summary 2. 2025 report of the board of directors 3. 2025 profit distribution plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.52000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 22 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 23 June 2026 to 24 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 26 June 2026 Voting code:362101 Voting abbreviation:Hongtu voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 26 June 2026 to 26 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the 2025 Annual Shareholders' Meeting

Guangdong Hongtu Technology 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, with no false records, misleading statements, or significant omissions.

The fourth meeting of the ninth Board of Directors has approved certain proposals that require submission to the shareholders' meeting for approval before implementation. The Board of Directors proposes to convene the 2025 Annual Shareholders' Meeting, with the specific details as follows:

1. Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," and the Company's Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 26, 2026, at 9:30 AM
    • (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 26, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 AM to 3:00 PM on June 26, 2026.
  5. Method of Holding the Meeting: Combination of on-site voting and online voting.
  6. Equity Registration Date: June 22, 2026
  7. Attendees:
    • (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 22, 2026, have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf (the proxy does not need to be a shareholder of the Company);
    • (2) Company directors and relevant senior management personnel;
    • (3) Lawyers hired by the Company;
    • (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
  8. Meeting Location: Multimedia Center, 1st Floor, No. 168 Jindu Century Avenue, Gaoyao District, Zhaoqing City, Guangdong Province.

2. Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting

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