Stock Code: 002415 Stock Abbreviation: Hikvision Announcement Number: 2026-014
Hangzhou Hikvision Digital Technology Co., Ltd. Notice of 2025 Annual General 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 false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener: The Board of Directors The proposals for this General Meeting have been reviewed and approved by the Ninth Meeting of the Sixth 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 the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: On-site meeting time: May 8, 2026, 15:00. (2) Online voting time: Voting via the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 8, 2026; voting via the Shenzhen Stock Exchange internet voting system will be at any time from 9:15 to 15:00 on May 8, 2026.
- Meeting Method: A combination of on-site voting and online voting. The Company will provide an online voting platform through the SZSE trading system and the internet voting system for all shareholders. Shareholders can exercise their voting rights through these systems during the online voting period. Shareholders can only choose one voting method, either on-site or online. If the same voting right is voted on multiple times, the first vote will prevail.
- Equity Registration Date: April 28, 2026.
- Attendees: (1) Ordinary shareholders who hold the Company's shares on the equity registration date or their authorized representatives.