002554SZSE

Notice of the Third Extraordinary Shareholders' Meeting in 2026

Huibo Technology Co., Ltd.··6 pages

✨ AI Summary

The company will hold its third extraordinary shareholders' meeting on June 22, 2026, to discuss several proposals, including amendments to the Articles of Association and rules for shareholder and board meetings. The meeting will be conducted both in-person and via online voting. Shareholders must register by June 15, 2026, to participate.

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Exchange Summary

EGM-ONLINE

The Company will hold the 3rd Extraordinary General Meeting of 2026 at 14:30 on 22 June 2026. Meeting agenda: 1. Amendments to the Company's articles of association 2. Amendments to the Company's rules of procedure governing shareholders' general meetings 3. Amendments to the Company's rules of procedure governing the board meetings Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 15 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 16 June 2026 to 16 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 22 June 2026 Voting code:362554 Voting abbreviation:HBP voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 22 June 2026 to 22 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Securities Code: 002554

Securities Abbreviation: HBP

Announcement Number: HBP2026-036

Notice of the Third Extraordinary Shareholders' Meeting in 2026

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting in 2026
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 22, 2026, at 14:30
    • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 22, 2026.
  5. Meeting Method: Combination of on-site voting and online voting.
  6. Record Date for Shareholders: June 15, 2026
  7. Attendees:
    • (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the market closes on June 15, 2026. Shareholders may appoint agents to attend the meeting and vote, and the agent does not need to be a shareholder of the company.
    • (2) Company directors and senior management.
    • (3) Lawyers appointed by the company to witness the meeting.
  8. Meeting Location: Conference Room, 12th Floor, Jin'ao International Building, No. 17 Madiandong Road, Haidian District, Beijing.

II. Matters for Review at the Meeting

  1. Proposal Coding Table
    | Proposal Code | Proposal Name | Proposal Type | Remarks |
    |---------------|------------------------------------------------|---------------------|---------|
    | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
    | 1.00 | Proposal on Amending the Articles of Association | Non-cumulative voting proposal | √ |
    | 2.00 | Proposal on Amending the Rules of Procedure for Shareholders' Meetings | Non-cumulative voting proposal | √ |
    | 3.00 | Proposal on Amending the Rules of Procedure for Board Meetings | Non-cumulative voting proposal | √ |

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