Securities Code: 002383 Securities Abbreviation: Huarui Intelligent Announcement No.: 2026-021 Beijing Huarui Intelligent Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 14, 2026, 14:30 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is May 14, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on May 14, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: May 7, 2026
- Attendees: (1) Ordinary shareholders who hold shares of the Company on the equity registration date or their authorized representatives; All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date are entitled to attend this shareholders' meeting and may appoint a representative in writing to attend the meeting and vote. The shareholder's representative does not need to be a shareholder of the Company. (Format of the Power of Attorney is detailed in Appendix 2) (2) Some directors and senior management personnel of the Company; (3) Lawyers engaged by the Company; (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 12th Floor, Tower A, Xinggang Building, Airport New City, Zhengzhou City, Henan Province
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting