Announcement
This company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Suzhou Hengjiu Electric Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its 16th board meeting on April 28, 2026, and the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Shareholders' Meeting" or "the Meeting") is scheduled for May 27, 2026 (Thursday). Specific details can be found on the website (http://www.cninfo.com.cn) regarding the 2025 Annual Shareholders' Meeting announcement (Announcement No.: 2026-030). The supplementary notice for the Shareholders' Meeting is as follows: