Beijing Huarui Hitech Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement

Securities Code: 002383 Securities Abbreviation: Huarui Hitech Announcement No.: 2026-013

Beijing Huarui Hitech Co., Ltd. 2026 First Extraordinary 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 major omissions.

Special Notes:

1. No proposals were vetoed at this general meeting.
2. This general meeting does not involve any changes to previously adopted resolutions.

I. Meeting Convening and Attendance

Beijing Huarui Hitech Co., Ltd. (hereinafter referred to as the "Company") announced the "Notice on Convening the 2026 First Extraordinary General Meeting" and other related documents in the China Securities Journal, Securities Times, and Juchao Information Network on March 24, 2026. The specific details of the meeting are as follows:

1. Convenor: Board of Directors
2. Voting Method: On-site registered voting, online voting
3. On-site Meeting Time: 14:30 on April 9, 2026 (Thursday) Online Voting Time: Online voting through the Shenzhen Stock Exchange trading system will be conducted from 9:15-9:25, 9:30—11:30, and 13:00–15:00 on April 9, 2026 (Thursday). Online voting through the Shenzhen Stock Exchange internet voting system can be conducted at any time between 9:15 on April 9, 2026 (Thursday) and 15:00.
4. On-site Meeting Location: 12th Floor Conference Room, Tower A, Xinggang Building, Airport Economic Zone, Zhengzhou City, Henan Province.
5. Chairman: Mr. Wang Gang, Chairman.
6. A total of 645 shareholders and their authorized representatives attended this general meeting, representing 208,292,775 shares, accounting for 28.1340% of the total share capital of the listed company. Among them, small and medium shareholders holding less than 5% and their representatives totaled 644, representing 6,901,849 shares, accounting for 0.9322% of the total share capital of the listed company. The details are as follows: (1) 4 shareholders and their representatives (representing 6 shareholders) attended the general meeting on-site, representing 203,191,926 shares, accounting for 27.4450% of the total share capital of the listed company. (2) 641 shareholders voted online, representing 5,100,849 shares, accounting for 0.6890% of the total share capital of the listed company. (3) No shareholders entrusted independent directors to vote at this meeting.