Stock Code: 002371 Stock Abbreviation: North Huafeng Announcement No.: 2026-026 North Huafeng Technology Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Special Notes:
- This general meeting was held through a combination of in-person and online voting.
- There were no changes or rejections of proposals at this general meeting.
I. Meeting Convening Situation North Huafeng Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting at 14:30 on May 11, 2026, in the company's conference room. The meeting was conducted through a combination of in-person and online voting. Specifically, online voting through the Shenzhen Stock Exchange trading system was available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 11, 2026; voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 and 15:00 on May 11, 2026. This general meeting was convened by the Board of Directors and presided over by Mr. Zhao Jinrong, Chairman. The convening and holding of this meeting comply with the relevant provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association."
II. Meeting Attendance Situation A total of 1,184 shareholders and shareholder representatives attended this meeting, representing 505,481,751 shares, or 69.7377% of the total voting shares of the Company. Among them, 1,182 small and medium shareholders participated in the voting, representing 211,989,964 shares, or 29.2467% of the total voting shares of the Company. The details are as follows:
- In-person Attendance A total of 23 shareholders and shareholder representatives attended the meeting in person, representing 281,832,842 shares, or 38.8825% of the Company's total voting shares of 724,832,616. Among them, 22 small and medium shareholders voted in person, representing 41,295,619 shares, or 5.6973% of the Company's total voting shares of 724,832,616.
- Online Voting According to data provided by Shenzhen Securities Information Co., Ltd., 1,161 shareholders voted through the Shenzhen Stock Exchange's internet voting system and trading system, representing 223,648,909 shares, or 30.8552% of the Company's total voting shares of 724,832,616. Among them, 1,160 small and medium shareholders voted online, representing 170,694,345 shares, or 23.5495% of the total voting shares of the Company. The Company's directors and the Secretary of the Board attended this meeting. Senior management personnel and the lawyers appointed by the Company were present at this meeting. Lawyers from Beijing Jincheng Tongda Law Firm attended this general meeting for witnessing and issued a legal opinion.