Special Instructions
- The current shareholders' meeting does not exist in the form of a proposal.
- The current shareholders' meeting will not change and has been approved by the shareholders' meeting.
I. Meeting Opening and Attendance
(1) Meeting Opening Time: April 17, 2026 (Friday) at 2:00 PM
(2) Online Voting Time: April 17, 2026 (Friday)
Among them, the online voting will be conducted through the Shenzhen Stock Exchange's trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM.
The specific time for online voting is from 9:15 AM to 3:00 PM.
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Meeting Venue: Conference Room 7, Anhui Huangshan Huayi Co., Ltd.
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Meeting Method: This meeting will be conducted in a combination of in-person and online voting.
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Meeting Organizer: Anhui Huangshan Huayi Co., Ltd. (hereinafter referred to as "the Company") Sixth General Meeting.
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Chairperson: Mr. Zhang Changping.
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This meeting's invitation complies with laws, regulations, and the Company's Articles of Association.
II. Meeting Attendance
(1) Total Attendance Situation: Through in-person and online voting, there were 67 shareholders present, representing 110,092,944 shares, accounting for 36.8083% of the total shares.
Among them, through in-person voting, there were 4 shareholders present, representing 109,534,862 shares, accounting for 36.6217% of the total shares.
Through online voting, there were 63 shareholders present, representing 558,082 shares, accounting for 0.186%.