Stock Code: 002724 Stock Abbreviation: Haiwang Announcement Number: 2026-029 Haiwang Lighting Technology Co., Ltd. Announcement on Convening the Second Extraordinary General Meeting of Shareholders in 2026
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 significant omissions.
The Sixth Board of Directors of Haiwang Lighting Technology Co., Ltd. (hereinafter referred to as the "Company") at its first extraordinary meeting in 2026 deliberated and approved to convene the Company's 2026 Second Extraordinary General Meeting of Shareholders on June 26, 2026 (Friday). On June 11, 2026, the designated media "Securities Times," "China Securities Journal," and Giant Information Network (www.cninfo.com.cn) published the "Notice on Convening the 2026 Second Extraordinary General Meeting of Shareholders" (Announcement Number: 2026-028). This announcement is issued as a reminder for the convening of this extraordinary general meeting of shareholders, with the specific content as follows:
I. Basic Information on Convening the Meeting
- Session of the Meeting: 2026 Second Extraordinary General Meeting of Shareholders
- Convener of the Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association."
- Meeting Time: (1) On-site Meeting Time: June 26, 2026, 15:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 26, 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 June 26, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 22, 2026
- Attendees: (1) As of the close of trading on June 22, 2026, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation are entitled to attend the general meeting and vote. Shareholders who cannot attend the general meeting in person may entrust an agent to attend the meeting and vote in writing. The agent does not need to be a shareholder of the Company. (2) All directors and senior management personnel of the Company. (3) The supervising lawyer appointed by the Company. (4) Other personnel who should attend the general meeting according to relevant regulations.
- Meeting Location: Haiwang Lighting Technology Building, Jufeng Road, Dongzhou Community, Guangming Street, Guangming District, Shenzhen City, No. 1601
II. Matters to be Reviewed at the Meeting