This company and the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records or significant omissions.
The sixth meeting of the sixth session of the board of directors of Wuxi Honghu New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") has been scheduled for May 18, 2026, to convene the 2025 Annual Shareholders' Meeting (Announcement No. 2026-021). It was registered on April 25, 2026, in the Securities Times and on the Jinshui Information Network (http://www.cninfo.com.cn). The details of this shareholders' meeting are as follows:
I. Basic Situation of the Shareholders' Meeting
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Shareholders' Meeting: 2025 Annual Shareholders' Meeting
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Meeting Convenor: Board of Directors
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This meeting's collection of proposals complies with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules" and other relevant regulations.
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Meeting Time: (1) Venue meeting time: May 18, 2026 (Monday) at 14:30:00 (2) Online voting time: From 9:15-9:25, 9:30-11:30, 13:00-15:00 on May 18, 2026.
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Meeting Method: The on-site meeting will be combined with online voting.
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Registration Date for the Meeting: May 11, 2026 (Monday)
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Attendance: (1) Shareholders registered in the Company’s shareholder register at the close of trading on May 11, 2026, may attend the meeting and participate in voting, and may authorize their representatives to attend and vote (with authorization documents attached); (2) Company directors and senior management; (3) Company lawyers.