- Stock Code: 002185 Stock Abbreviation: Huatian Technology Announcement No.: 2026-008
Tianshui Huatian Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
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.
Important Notice:
- No resolutions were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: February 27, 2026 (Friday) at 14:30
- (2) Online voting time: Voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system was from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00 on February 27, 2026; voting through the SZSE internet voting system was available at any time from 9:15 to 15:00 on February 27, 2026.
- On-site meeting location: Meeting Room on the 6th Floor, No. 360 Qinzhu Avenue, Qinzhu District, Tianshui City, Gansu Province.
- Meeting Method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Xiao Shengli, Chairman of the Company.
- Legality and Compliance of the Meeting: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.