002102SZSE
🚨 Material Event

Hubei Nutech Technology Co., Ltd. 2026 Second Extraordinary General Meeting Resolution Announcement

HuBei NengTer Technology Co., Ltd.··5 pages

✨ AI Summary

Hubei Nutech Technology Co., Ltd. held its second extraordinary general meeting on July 2, 2026. The meeting elected five non-independent directors and three independent directors for the eighth board of directors. It also approved a credit application for a subsidiary.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 02 July 2026, during which the following proposal(s) was/were approved: 1. Election and nomination of non-independent directors, cumulative voting system applicable 1.1. Chen Liequan, non-independent director 1.2. Zhang Dian, non-independent director 1.3. Jian Dan, non-independent director 1.4. Qin Jun, non-independent director 1.5. Zhang Jiaru, non-independent director 2. Election and nomination of independent directors, cumulative voting system applicable 2.1. Mei Ping, independent director 2.2. Xu Qianquan, independent director 2.3. Zha Yanyun, independent director 3. A controlled subsidiary's application for comprehensive credit line to financial institutions and the Company's wholly-owned subsidiary's provision of guarantee for it

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Hubei Nutech Technology Co., Ltd.

Announcement of Resolutions of the Second Extraordinary General Meeting in 2026

The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.

Special Notes:

  1. No proposals were added or rejected at this shareholders' meeting.

  2. This shareholders' meeting does not involve any changes to previous resolutions.

I. Meeting Convening and Attendance

(I) Meeting Convening

  1. Convening Body: The Board of Directors of Hubei Nutech Technology Co., Ltd. (hereinafter referred to as the "Company");

  2. Presiding Officer: Mr. Chen Liequan, Chairman of the Company;

  3. On-site Meeting Time: 14:30 on July 2, 2026 (Friday);

  4. On-site Meeting Location: 9th Floor, Building 8, Chengya New Era, No. 106 Yuanlin North Road, Shashi District, Jingzhou City, Hubei Province;

  5. Online Voting Time: (1) Shenzhen Stock Exchange trading system online voting time: 9:15-9:25, 9:30-11:30, 13:00-15:00 on July 2, 2026; (2) Shenzhen Stock Exchange Internet voting system online voting time: any time between 9:15 and 15:00 on July 2, 2026.

  6. Meeting Method: A combination of on-site meeting and online voting.

  7. The convening and holding of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Securities 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, the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies of the Shenzhen Stock Exchange (2020 Revision), and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

(II) Meeting Attendance

  1. Overall Attendance:

A total of 262 shareholders (including shareholder proxies, hereinafter referred to as "shareholders") attended the on-site meeting and participated in online voting. They represented 727,437,503 shares, accounting for 30.4292% of the total voting shares of the Company. (This share count is the Company's total share capital less treasury shares repurchased as of the equity registration date).

  1. On-site Meeting Attendance:

17 shareholders attended the on-site meeting, representing 702,839,434 shares, accounting for 29.4003% of the total voting shares of the Company.

  1. Online Voting:

245 shareholders participated in online voting, representing 24,598,069 shares, accounting for 1.0290% of the total voting shares of the Company.

  1. Small and Medium Investors:

A total of 247 small and medium investors (defined as shareholders excluding directors, senior management, and those holding 5% or more of the Company's shares individually or in aggregate) participated in the voting through on-site and online methods. They represented 25,118,669 shares, accounting for 1.0507% of the total voting shares of the Company.

Additionally, directors and senior management of the seventh board of directors attended the meeting. Candidate directors for the eighth board of directors and the eighth employee representative director also attended. Lawyers from Hubei Songzhi Sheng Law Firm witnessed the meeting and issued a legal opinion.

III. Proposal Review and Voting Results

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