Securities Code: 002321 Securities Abbreviation: Huaying Agriculture Announcement Number: 2026-023
Henan Huaying Agriculture Development Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized 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: May 8, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 8, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 30, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on April 30, 2026. These shareholders have the right to attend and vote at this shareholders' meeting. Shareholders who cannot attend in person for any reason may appoint an agent in writing to attend and vote on their behalf. The appointed agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Guests invited by the Company to attend the meeting.
- Meeting Location: 16th Floor Conference Room, No. 1 Industrial Avenue, Industrial Cluster Zone, Huangchuan County, Henan Province.
II. Matters to be Reviewed at the Meeting
- Proposal Coding Table for this Shareholders' Meeting