Stock Code: 002321 Stock Abbreviation: Huaying Agriculture Announcement No.: 2026-031
Henan Huaying Agriculture Development Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening Situation
Henan Huaying Agriculture Development Co., Ltd. (hereinafter referred to as the "Company") published the "Notice on Convening the 2025 Annual General Meeting" (Announcement No.: 2026-023) on the designated information disclosure media, Securities Times, Securities Daily, Shanghai Securities News, and CNINFO (www.cninfo.com.cn) on April 18, 2026. The meeting was convened by the Company's Board of Directors and was held through a combination of on-site voting and online voting.
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The on-site meeting commenced at 2:30 PM on Friday, May 8, 2026, at the 16th Floor Conference Room, No. 1 Industrial Avenue, Industrial Cluster Zone, Xuchang County, Henan Province. The meeting was presided over by Chairman Mr. Xu Shuaijun.
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The Company provided an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system. The online voting period through the trading system was from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM on May 8, 2026, and from 1:00 PM to 3:00 PM in the afternoon. The voting period through the internet voting system was from 9:15 AM on May 8, 2026, to 3:00 PM on May 8, 2026.