Zhejiang Huatong Meat Products Co., Ltd.
Announcement No.: 2026-009
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected resolutions at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) The on-site meeting was held on February 25, 2026 (Wednesday) at 14:30.
- (2) Online voting was conducted on February 25, 2026. The specific times for online voting through the Shenzhen Stock Exchange trading system were: February 25, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 9:15 AM to 3:00 PM on February 25, 2026.
- Meeting Location: Company conference room, No. 198, Xicheng Road, Beiyuan Street, Yiwu City, Zhejiang Province.
- Meeting Method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Meeting Convener: The fifth board of directors of the company.
- Meeting Host: Mr. Zhu Jianjun, Chairman.
- The convening, holding procedures, qualifications of attendees, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, Rules of Shareholders' Meetings of Listed Companies, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.