HI FUTURE
Announcement No.: 2026-048
Announcement on the Progress of the Company's Pre-Restructuring Second Creditors' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Notice:
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Chongqing Hi Future Information Technology Co., Ltd. (hereinafter referred to as the "Company") has established a secured creditors' group and a general creditors' group for its pre-restructuring second creditors' meeting. Voting on the "Chongqing Hi Future Information Technology Co., Ltd. Pre-Restructuring Reorganization Agreement and Restructuring Plan Draft" will be conducted through a combination of offline paper voting and online voting. To fully respect and protect the legitimate rights and interests of creditors, the voting deadline for this Company's pre-restructuring second creditors' meeting is August 14, 2026 (Friday) 24:00. The Company and the pre-restructuring assistance institution will continue to track the voting status of the aforementioned proposals and will strictly fulfill information disclosure obligations in accordance with relevant laws and regulations. Investors are advised to pay attention to investment risks.
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The matters requiring creditors' vote at this pre-restructuring second creditors' meeting have not yet been finally voted upon. Whether the "Chongqing Hi Future Information Technology Co., Ltd. Pre-Restructuring Reorganization Agreement and Restructuring Plan Draft" will ultimately be approved by the creditors' meeting remains uncertain.
The Company's pre-restructuring second creditors' meeting was held online via the "Law Porter Smart Conference System" at 9:30 on July 30, 2026 (Thursday). The meeting URL is https://huiyi.lawporter.com/. In accordance with the "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 14 - Bankruptcy Reorganization and Other Matters" and other relevant regulations, the progress of this meeting is hereby announced as follows:
I. Attendance of the Meeting
Attendees of this meeting include: creditors who have legally declared their claims, authorized representatives and employee representatives of the Company, representatives of the pre-restructuring assistance institution, and representatives of the appraisal institution.