Stock Code: 002321 Stock Abbreviation: Huaying Agriculture Announcement No.: 2026-035
Henan Huaying Agriculture Development Co., Ltd. Notice of Convening the 2026 Fourth Extraordinary General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
I. Basic Information on the Convening of the Meeting
- Session of the General Meeting: 2026 Fourth Extraordinary General Meeting of Shareholders
- Convener of the General Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 28, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 28, 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 May 28, 2026, 9:15 to 15:00.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 25, 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 May 25, 2026. The aforementioned shareholders of the Company are entitled to attend this general meeting and vote. Shareholders who cannot attend in person due to reasons may entrust an agent to attend and vote in writing. The 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: Conference Room 16, No. 1 Industrial Avenue, Industrial Cluster Zone, Huangchuan County, Henan Province.
II. Matters to be Discussed at the Meeting
- List of Proposals for this General Meeting