002554SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Huibo Technology Co., Ltd.··5 pages

✨ AI Summary

The second extraordinary shareholders' meeting of Huayou Huibo Technology Co., Ltd. was held on June 3, 2026, with 276 participants representing 416,544,352 voting shares. Key decisions included the election of six non-independent directors and three independent directors, all approved with over 98% support. Additionally, a resolution to change the registered address and amend the Articles of Association was also passed.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 03 June 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Liu Xinzhao, non-independent director 1.2. Zhang Zhongwei, non-independent director 1.3. Li Zhou, non-independent director 1.4. Xie Wei, non-independent director 1.5. Zhai Ruixue, non-independent director 1.6. Liu Jian, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Li Jianying, independent director 2.2. Ma Jun, independent director 2.3. Dong Xiucheng, independent director 3. Allowance for independent directors 4. Change of the Company's registered address and amendments to the Company's articles of association

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Huayou Huibo Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 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.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting, and it did not involve changes to previous resolutions.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time
    • On-site meeting time: June 3, 2026, at 13:30.
    • Online voting time: June 3, 2026
      • Voting through the Shenzhen Stock Exchange trading system: June 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
      • Voting through the Shenzhen Stock Exchange internet voting system: June 3, 2026, from 9:15 to 15:00.
  2. Meeting Location: Conference Room, 12th Floor, Jin'ao International Building, No. 17 Madiandong Road, Haidian District, Beijing.
  3. Meeting Method: Combination of on-site written voting and online voting.
  4. Meeting Convener: The fifth board of directors of the company.
  5. Meeting Host: Due to the absence of Chairwoman Pan Qing, Mr. Zhang Zhongwei was elected by a majority of directors to host the meeting.
  6. The convening and holding of the meeting comply with the Company Law, Securities Law, Rules of Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Articles of Association.

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