Stock Code: 002290 Stock Abbreviation: Hesheng New Material Announcement No.: 2026-033 Suzhou Hesheng New Material Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume joint and several liability for any false representations, misleading statements, or material omissions therein. Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time: On-site meeting: April 23, 2026, 14:30, half-day session; Voting via Shenzhen Stock Exchange online voting system: Any time between 9:15-15:00 on April 23, 2026; Voting via Shenzhen Stock Exchange trading system for online voting: April 23, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00.
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On-site Meeting Location: Conference Room of Suzhou Hesheng New Material Co., Ltd.
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Voting Method: This meeting was convened using a combination of on-site voting and online voting. The shareholders' meeting provided an online voting platform to all shareholders through the Shenzhen Stock Exchange trading system and the online voting system.
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Meeting Convenor and Presider: Convened by the Seventh Board of Directors, presided over by Chairman Mr. Liang Xu.
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This meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.