Shenzhen Inovance Technology Co., Ltd. Announcement (2026) Announcement Number: 2026-028
Shenzhen Inovance Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- This shareholders' meeting was held through a combination of on-site voting and online voting.
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time: (1) On-site Meeting Time: May 12, 2026 (Tuesday) 14:30 (2) Online Voting Time: May 12, 2026 (The specific time for online voting through the Shenzhen Stock Exchange system was May 12, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange's internet voting system was any time between 9:15 and 15:00 on May 12, 2026.)
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Meeting Location: Multi-functional Hall, 13th Floor, Inovance Technology Building A, Songbai Road, Maren Street, Guangming District, Shenzhen City, Guangdong Province.
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Meeting Method: A combination of on-site voting and online voting.
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Meeting Convenor and Presider: The meeting was convened by the Company's Board of Directors. Due to a scheduling conflict, Chairman Huang Shenli was unable to attend, and Director Tian Huachen was elected by a majority of the directors to preside over the meeting.