Shenzhen Hemei Group Co., Ltd. Stock Code: 002356 Stock Abbreviation: Hemei Group Announcement No.: 2026-024
Shenzhen Hemei Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Special Notes:
- No proposals were added, rejected, or amended at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
Shenzhen Hemei Group Co., Ltd. (hereinafter referred to as the "Company") convened its 2025 Annual General Meeting on May 11, 2026, at 3:00 PM in Conference Room A2203, Lianxiang Houhai Center, 3288 Houhai Bin Road, Haizhu Community, Nanshan District, Shenzhen. The meeting was convened by the Board of Directors and presided over by Ms. Zheng Ziwei, Chairperson of the Seventh Board of Directors. A total of 300 shareholders and shareholder representatives attended either in person or via online voting, representing 279,435,759 shares with voting rights, accounting for 21.3106% of the Company's total shares with voting rights. Among them:
- 2 shareholders and shareholder representatives attended via on-site voting, representing 269,916,059 shares with voting rights, accounting for 20.5846% of the Company's total shares with voting rights.
- 298 shareholders voted through the Shenzhen Stock Exchange trading system and the internet voting system, representing 9,519,700 shares with voting rights, accounting for 0.7260% of the Company's total shares with voting rights.
- A total of 298 minority shareholders (excluding directors, senior management, and shareholders holding 5% or more of the Company's shares individually or in aggregate) participated in the voting, representing 9,519,700 shares with voting rights, accounting for 0.7260% of the Company's total shares with voting rights.