Securities Code: 002364 Securities Abbreviation: Zhongheng Electric Announcement Number: 2026-20
Hangzhou Zhongheng Electric Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Time:
- On-site Meeting Date and Time: May 13, 2026 (Wednesday), 14:00;
- Online Voting Date and Time: May 13, 2026 (Wednesday). The specific time for voting through the Shenzhen Stock Exchange trading system was: May 13, 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 was: any time during May 13, 2026, 9:15-15:00.
On-site Meeting Location: 20th Floor Conference Room, Company Headquarters, No. 69 Dongxin Avenue, Binjiang District, Hangzhou. Meeting Method: This shareholder meeting adopted a combination of on-site voting and online voting.
(IV) Meeting Convener: The Company's Board of Directors (V) Meeting Chairman: Ms. Bao Xiaoru, Chairperson (VI) The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, normative documents, and the "Articles of Association". (VII) Meeting Attendance: A total of 737 shareholders attended the meeting through on-site and online voting, representing 238,980,203 shares, or 42.5413% of the Company's total voting shares. Among them:
(1) On-site Shareholder Attendance: 4 shareholders voted on-site, representing 200,884,529 shares, accounting for 35.7598% of the Company's total voting shares.
(2) Online Voting: 733 shareholders voted online, representing 38,095,674 shares, accounting for 6.7815% of the Company's total voting shares.