002947SZSE

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

Suzhou Hengmingda Electronic Technology Co., Ltd.··4 pages

✨ AI Summary

The third extraordinary general meeting of shareholders for 2026 was held on June 1, 2026, with 164 shareholders representing 106,301,685 shares. Key resolutions included the approval of the repurchase and cancellation of certain restricted stocks and amendments to the company's articles of association, both receiving overwhelming support. The meeting adhered to legal requirements and was deemed valid by the attending legal counsel.

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Full Translation

AI Translation· azure_openai

Stock Code: 002947

Stock Abbreviation: Hengmingda

Announcement Number: 2026-051

Suzhou Hengmingda Electronics Technology Co., Ltd.
Announcement of the Resolutions of the Third Extraordinary General Meeting of Shareholders in 2026

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

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time:
    • (1) On-site meeting time: June 1, 2026 (Monday) at 14:30
    • (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 1, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 1, 2026.
  2. Meeting Location: Meeting Room 1, No. 1568, Shipaida Road, Bancheng Town, Kunshan City, Jiangsu Province
  3. Meeting Convener: The company's board of directors
  4. Meeting Voting Method: A combination of on-site voting and online voting
  5. Meeting Host: Mr. Jing Shiping, Chairman
  6. The convening and holding procedures of the meeting, as well as the voting methods, comply with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," and other relevant laws, regulations, and the company's articles of association.

(2) Attendance

As of the registration date for this shareholders' meeting, the company's total share capital is 256,209,336 shares. After deducting the number of shares held in the repurchase special securities account that do not have voting rights and the shares held by the 2026 employee stock ownership plan that voluntarily waived voting rights, the total number of shares with voting rights at this shareholders' meeting is 243,222,642 shares.

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