Stock Code: 002430 Stock Abbreviation: Hang Oxygen Shares Announcement No.: 2026-020 Convertible Bond Code: 127064 Convertible Bond Abbreviation: Hang Oxygen Convertible Bond
Hang Oxygen Group 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 that there are no false records, misleading statements, or material omissions.
Hang Oxygen Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") published the "Notice of 2025 Annual General Meeting" (Announcement No.: 2026-018) on April 28, 2026, in the Securities Times, China Securities Journal, and cninfo.com.cn. This notice provides a reminder regarding matters related to this shareholder meeting:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener: Board of Directors
- Legality and Compliance of the Meeting: The 40th meeting of the 8th Board of Directors of the Company deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting." 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.
- Meeting Time: (1) In-person 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, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from May 19, 2026, 9:15 to 15:00.
- Meeting Format: This shareholder meeting will be held through a combination of in-person voting and online voting. (1) In-person Voting: Shareholders may attend the meeting in person or entrust another person to attend the meeting through a power of attorney (see attachment). (2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights within the online voting period. Each share can only be voted once through in-person voting, online voting, or other compliant voting methods. If there are duplicate votes for the same voting right, the first vote will prevail.