Securities Code: 002415 Securities Abbreviation: Hikvision Announcement Number: 2026-016
Hangzhou Hikvision Digital Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions.
Special Notes:
- The current shareholder meeting did not involve increasing, changing, or vetoing any proposals.
- The current shareholder meeting did not involve changing any resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Time of convening the shareholder meeting: (1) On-site meeting time: 15:00 on May 8, 2026. (2) Online voting time: May 8, 2026. The online voting time through the Shenzhen Stock Exchange trading system is during the trading hours of May 8, 2026, specifically from 9:15-9:25 and 9:30-11:30, and 13:00-15:00. The voting time through the Shenzhen Stock Exchange's internet voting system is any time between 9:15 AM and 3:00 PM on May 8, 2026.
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Location of the meeting: Hikvision Company Meeting Room, No. 518, Internet of Things Street, Binjiang District, Hangzhou.
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Method of convening the meeting: The meeting was convened through a combination of on-site voting and online voting.
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Convener: The Company's Board of Directors.
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Presiding officer: Mr. Hu Yangzhong, Chairman of the Company.
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 Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
(II) Meeting Attendance
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Attendance of Shareholders and Shareholder Representatives: A total of 2,293 shareholders and authorized representatives attended the meeting, representing 5,946,751,991 shares, or 64.8864% of the total voting shares. Among these, excluding directors, senior management, and shareholders holding 5% or more of the company's shares individually or collectively (hereinafter referred to as "Minority Shareholders"), there were 2,285 Minority Shareholders, representing 348,768,907 shares, or 3.8055% of the total voting shares. (1) 34 shareholders and shareholder representatives attended the on-site meeting, representing 5,352,996,830 shares, or 58.4078% of the total voting shares. (2) 2,259 shareholders and shareholder representatives voted online, representing 593,755,161 shares, or 6.4786% of the total voting shares.
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Some directors and senior management personnel attended/were present at the meeting. Lawyers from Grandall Law Firm (Hangzhou) witnessed the meeting and issued a legal opinion.
II. Proposal Review and Voting Results
The shareholder meeting voted on the proposals through a combination of on-site and online voting. The voting results are as follows:
- Approved the "2025 Annual Report and its Summary": Total voting result: 5,945,812,171 shares in favor, accounting for 99.9842% of the total valid voting shares present at the meeting; 440,300 shares against, accounting for 0.0074% of the total valid voting shares present; 499,520 shares abstained (including 11,700 shares abstained due to not voting), accounting for 0.0084% of the total valid voting shares present. Minority Shareholder voting result: 347,829,087 shares in favor, accounting for 99.7305% of the total valid voting shares of minority shareholders present; 440,300 shares against, accounting for 0.1262% of the total valid voting shares of minority shareholders present; 499,520 shares abstained (including 11,700 shares abstained due to not voting), accounting for 0.1432% of the total valid voting shares of minority shareholders present.