Announcement on the Resolutions of the Company's Pre-restructuring Creditor/Shareholder Group Meeting

*ST Huicheng Co., Ltd.·July 30, 2026·4 pages

✨ AI Summary

Hi Future (002168) held a pre-restructuring shareholder group meeting on July 30, 2026. Shareholders approved the "Equity Adjustment Plan for the Pre-restructuring Reorganization Agreement and Draft Reorganization Plan" with 99.7070% of the votes in favor. This resolution is a critical step in the company's ongoing bankruptcy reorganization process.

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[Image: Hi Future logo]

Stock Code: 002168 Stock Abbreviation: ST Huicheng Announcement No.: 2026-049

Announcement on the Resolutions of the Company's Pre-restructuring Shareholder Group Meeting

The Company and all members of the Board of Directors guarantee that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notice:

There were no rejected proposals at this pre-restructuring shareholder group meeting.
There were no changes to resolutions previously passed by the shareholder group meeting.
This pre-restructuring shareholder group meeting voted to approve the "Equity Adjustment Plan for the Pre-restructuring Reorganization Agreement and Draft Reorganization Plan of Chongqing Huicheng Information Technology Co., Ltd."

I. Meeting Convening and Attendance

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