Securities Code: 002554 Securities Abbreviation: Huibop Announcement No.: HBP2026-040
Huayou Huibop Co., Ltd.
Announcement on the Resolution of the Third Extraordinary Shareholders' Meeting in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
- No proposals were rejected at this shareholders' meeting, and this meeting does not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening Situation
- Meeting Convening Time On-site Meeting Convening Time: 2:30 PM on June 22, 2026. Online Voting Time: June 22, 2026 (1) The voting period for the Shenzhen Stock Exchange trading system was: 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 22, 2026. (2) The voting period for the Shenzhen Stock Exchange internet voting system was: 9:15 AM to 3:00 PM on June 22, 2026.
- Meeting Venue: Company meeting room on the 12th floor of Jinao International Building, No. 17 Madiandong Road, Haidian District, Beijing.
- Meeting Method: A combination of on-site written registered voting and online voting.
- Meeting Convener: The Sixth Board of Directors of the Company.
- Meeting Chairman: Mr. Zhang Zhongwei, Vice Chairman.
- The convening and holding of the meeting comply with the provisions of the "Company Law," "Securities Law," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association."