Securities Code: 002290 Securities Abbreviation: Hesheng New Material Announcement Number: 2026-034 Suzhou Hesheng New Material Co., Ltd. Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and assume joint and several liability for any false statements, misleading statements, or material omissions in the announcement. Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to resolutions previously passed by shareholders. I. Meeting Convening and Attendance (I) Meeting Convening
- Meeting Time: On-site meeting: April 27, 2026, 14:30, duration half a day; Voting via the internet voting system of the Shenzhen Stock Exchange: Any time between 9:15–15:00 on April 27, 2026; Voting via the trading system of the Shenzhen Stock Exchange: April 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 in the afternoon.
- On-site Meeting Location: Conference room of Suzhou Hesheng New Material Co., Ltd.
- Voting Method: This meeting was convened using a combination of on-site voting and online voting. The shareholder meeting provided an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system.
- Meeting Convenor and Presider: Convened by the Seventh Board of Directors of the Company, presided over by Chairman Mr. Liang Xu.
- This meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. (II) Meeting Attendance
- Shareholder Attendance: Overall shareholder attendance: A total of 165 shareholders voted in person and online, representing 88,860,933 shares, accounting for 35.8148% of the company's total voting shares. Among them, 2 shareholders voted in person, representing 255,250 shares, accounting for 0.1029% of the total voting shares. 163 shareholders voted online, representing 88,605,683 shares, accounting for 35.7119% of the total voting shares. Overall attendance of small and medium shareholders: A total of 161 small and medium shareholders voted in person and online, representing 12,364,817 shares, accounting for 4.9836% of the company's total voting shares. Among them, 0 small and medium shareholders voted in person, representing 0 shares, accounting for 0.0000% of the total voting shares. 161 small and medium shareholders voted online, representing 12,364,817 shares, accounting for 4.9836% of the total voting shares.
- Some directors and senior management personnel of the Company attended the meeting, and a lawyer from Anhui Chengyi Law Firm witnessed the meeting. II. Proposal Review and Voting Results The proposals of this shareholder meeting were reviewed and approved using a combination of on-site voting and online voting.
- Approval of the Proposal on Increasing Capital in Investee Company Shanghai Yizhi Electronic Technology Co., Ltd. and Connected Transaction. Voting Results: 88,855,333 shares voted in favor, accounting for 99.9937% of the total valid voting shares of shareholders attending the meeting; 2,700 shares voted against, accounting for 0.0030% of the total valid voting shares of shareholders attending the meeting; 2,900 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.0033% of the total valid voting shares of shareholders attending the meeting. Among them, the voting results for small and medium shareholders: 12,359,217 shares voted in favor, accounting for 99.9547% of the total valid voting shares of small and medium shareholders attending the meeting; 2,700 shares voted against, accounting for 0.0218% of the total valid voting shares of small and medium shareholders attending the meeting; 2,900 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.0235% of the total valid voting shares of small and medium shareholders attending the meeting. III. Legal Opinion Issued by Lawyer Lawyer Si Hui and Lawyer Zhang Ge from Anhui Chengyi Law Firm witnessed this shareholder meeting and issued a legal opinion letter, stating the following conclusive opinion: "In summary, this lawyer believes that: The qualifications of the convenor, the convening and holding procedures, the qualifications of the attendees, the proposals, the voting procedures, and the voting results of Hesheng New Material's shareholder meeting all comply with the provisions of laws, regulations, normative documents, and the Company's Articles of Association; the resolutions passed at this shareholder meeting are legal and valid." IV. Documents for Reference
- Resolution of the Second Extraordinary General Meeting of Shareholders in 2026, confirmed by the signatures of the attending directors;
- "Legal Opinion Letter from Anhui Chengyi Law Firm Regarding the Convening of the 2026 Second Extraordinary General Meeting of Shareholders of Suzhou Hesheng New Material Co., Ltd." Hereby announced. Board of Directors of Suzhou Hesheng New Material Co., Ltd. April 28, 2026