002888SZSE

Announcement of the Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

HiVi Technology Co., Ltd.·June 1, 2026·4 pages

✨ AI Summary

The first extraordinary general meeting of shareholders for 2026 was held on June 1, 2026, with 57 shareholders present, representing 97,416,103 shares. Key resolutions included amendments to the Articles of Association, Board Meeting Rules, and the appointment of the auditing firm for 2026, all passed with overwhelming support. Legal compliance was confirmed by the appointed law firm.

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Full Translation

AI Translation· azure_openai

Securities Code: 002888
Securities Abbreviation: Huiwei Technology
Announcement Number: 2026-019

Announcement of the Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

There were no cases of rejection, modification, or addition of proposals at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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