Shandong Haomai Machinery Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 21st meeting of the 6th Board of Directors on March 28, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting. This was disclosed on March 31, 2026, in "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-010). The 2025 Annual Shareholders' Meeting is scheduled for April 27, 2026 (Monday).
On April 15, 2026, the Company held the 22nd meeting of the 6th Board of Directors, where it approved the proposal to change registered capital and amend the Articles of Association. Details can be found in the announcement disclosed on April 16, 2026, in the aforementioned publications (Announcement No.: 2026-015).
To improve decision-making efficiency, the controlling shareholder and actual controller, Mr. Zhang Gongyun, submitted a letter to the Board of Directors proposing the addition of the proposal regarding changes to registered capital and amendments to the Articles of Association for consideration at the 2025 Annual Shareholders' Meeting. According to the relevant provisions of the Company Law and the Articles of Association, shareholders holding more than 1% of the Company's shares can propose temporary proposals in writing to the convener at least 10 days before the shareholders' meeting.
After verification by the Board of Directors, Mr. Zhang Gongyun, who holds 30.25% of the Company's shares, is eligible to propose temporary proposals. His proposal complies with relevant laws, regulations, and the provisions of the Articles of Association, and the submission procedure also meets the relevant requirements. Therefore, the Board of Directors agreed to submit the above temporary proposal for consideration at the 2025 Annual Shareholders' Meeting.
Aside from the addition of the temporary proposal, the location, time of the on-site meeting, and the record date for shareholding as stated in the original notice of the 2025 Annual Shareholders' Meeting remain unchanged. Investors are advised to take note.
The supplementary notice for the 2025 Annual Shareholders' Meeting after the addition of the temporary proposal is as follows: