Notice of the First Extraordinary Shareholders' Meeting of 2026
Tianshui Huatian 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, without any false records, misleading statements, or significant omissions.
The eighth Board of Directors of Tianshui Huatian Technology Co., Ltd. has decided to hold the first extraordinary shareholders' meeting of 2026 on February 27, 2026 (Friday) to review the relevant proposals submitted by the ninth meeting of the eighth Board of Directors. The relevant matters of this meeting are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: February 27, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is February 27, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 on February 27, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: February 13, 2026
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the Company on the equity registration date; all ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint agents in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the Company. The power of attorney is attached as Annex 2. The Company's controlling shareholder, Tianshui Huatian Electronics Group Co., Ltd., will abstain from voting on all proposals reviewed at this shareholders' meeting. Additionally, this shareholder will not accept proxies from other shareholders for voting.
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the Company.
- Meeting Location: No. 360, Qinzhou Avenue, Qinzhou District, Tianshui City, Gansu Province.
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting