002356SZSE

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Shenzhen Hemei Group Co., Ltd.··7 pages

✨ AI Summary

Shenzhen Hemei Group Co., Ltd. will hold its second extraordinary shareholders' meeting on June 15, 2026, at 15:00. Key proposals include changing the company's name and securities abbreviation, amending the Articles of Association, and approving related party transactions. The meeting will combine on-site voting and online voting, with a record date of June 8, 2026.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 15:00 on 15 June 2026. Meeting agenda: 1. Change of the Company's name and stock abbreviation 2. Amendments to the Company's articles of association 3. Connected transactions regarding the assets purchase by controlled subsidiaries 4. 2026 additional continuing connected transaction quota Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 08 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 09 June 2026 to 09 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 15 June 2026 Voting code:362356 Voting abbreviation:HMJT voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 15 June 2026 to 15 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shenzhen Hemei Group Co., Ltd.
Notice of the Second Extraordinary Shareholders' Meeting of 2026
Securities Code: 002356
Securities Abbreviation: Hemei Group
Announcement No.: 2026-029

Shenzhen Hemei Group Co., Ltd. announces that the fourth (extraordinary) meeting of the seventh board of directors has decided to hold the second extraordinary shareholders' meeting of 2026 on June 15, 2026, at 15:00. The meeting will be held at Room A2203, Lenovo Haohai Center, No. 3288, Haibin Road, Haeju Community, Yuehai Street, Nanshan District, Shenzhen, combining on-site voting and online voting. The details of the meeting are as follows:

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
  4. Meeting Time:
    (1) On-site Meeting Time: June 15, 2026, 15:00
    (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange Internet voting system, voting can be done at any time from 9:15 to 15:00 on June 15, 2026.
  5. Meeting Method: Combination of on-site voting and online voting.
  6. Record Date for Shareholding: June 8, 2026

II. Attendees

  1. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by 15:00 on June 8, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
  2. Company directors and senior management;
  3. Witness lawyers and other personnel hired by the company.
  4. Meeting Location: Room A2203, Lenovo Haohai Center, No. 3288, Haibin Road, Haeju Community, Yuehai Street, Nanshan District, Shenzhen

III. Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting

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