Stock Code: 002430 Stock Abbreviation: Hangyang Shares Bond Code: 127064 Bond Abbreviation: Hangyang Bond Announcement No.: 2026-018 Hangyang Group Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
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Convener of the Shareholders' Meeting: Board of Directors
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Legality and Compliance of the Meeting Convening: The 40th meeting of the 8th Board of Directors reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders." The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and are legal and valid.
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Meeting Time: (1) On-site Meeting Time: May 19, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 19, 2026.
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Meeting Format: This Shareholders' Meeting will be held through a combination of on-site voting and online voting. (1) On-site Voting: Shareholders may attend the on-site meeting in person or entrust others to attend the on-site meeting through a letter of authorization (see attachment). (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system and the Internet Voting System (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems within the online voting period. Each share can only be voted once, either through on-site voting, online voting, or other compliant voting methods. If there is a duplicate vote for the same voting right, the first vote will prevail.
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Registration Date for Shares: May 13, 2026
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Attendees: (1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on Wednesday, May 13, 2026, are entitled to attend the Shareholders' Meeting. Shareholders who cannot attend the meeting may entrust an agent to attend the meeting (the power of attorney form is attached). The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers from Zhejiang Tiance Law Firm hired by the Company.
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Meeting Location: Conference Room A, Administration Building, Lin'an Manufacturing Base, Hangyang Shares, No. 799 Xiangfu Road, Qingshanhu Street, Lin'an District, Hangzhou City, Zhejiang Province.
II. Matters to be Discussed at the Meeting
Table of Proposals for the Shareholders' Meeting