Stock Code: 002362 Stock Abbreviation: Hanwang Technology Announcement No.: 2026-029
Hanwang Technology Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Hanwang Technology Co., Ltd. (hereinafter referred to as the "Company") published the "Notice of the 2025 Annual Shareholders' Meeting" on "Securities Times," "China Securities Journal," and the Juchao Information Network (www.cninfo.com.cn) on April 28, 2026.
In accordance with relevant regulations, the Company hereby issues this notice regarding the matters related to this shareholders' meeting, reminding shareholders to attend and exercise their voting rights. The specific matters are as follows:
I. Basic Information of the Meeting
- Meeting Session: This shareholders' meeting is the 2025 Annual Shareholders' Meeting.
- Convenor: The Board of Directors of the Company; this meeting was proposed by the fourteenth meeting of the seventh Board of Directors of Hanwang Technology Co., Ltd. (hereinafter referred to as the "Company").
- Legality and Compliance of the Meeting: The Board of Directors of the Company believes that the convening of this shareholders' meeting complies with the provisions of the "Company Law" and other relevant laws and regulations, the business rules of the Shenzhen Stock Exchange, and the "Articles of Association" of the Company.
- Meeting Time On-site Meeting Time: 14:30 on Tuesday, May 19, 2026 Online Voting Time:
- Online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system will be conducted during the trading hours on May 19, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
- Online voting through the SZSE internet voting system will be conducted from 9:15 to 15:00 on May 19, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: May 12, 2026
- Attendees:
- Shareholders holding the Company's shares on the equity registration date or their authorized representatives. As of the close of business on May 12, 2026, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may, in writing, authorize an agent to attend and vote. The authorized agent does not need to be a shareholder of the Company (see Appendix 2 for the authorization letter template).
- Directors and senior management of the Company.
- Lawyers appointed by the Company.
- Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Venue: Fourth Floor Conference Room, Company (Hanwang Building, Building 5, No. 8 Northeast Wang West Road, Haidian District, Beijing)
II. Matters to be Discussed at the Meeting
- Proposals
Table 1: Example of Proposal Codes for This Shareholders' Meeting