Securities Code: 002955 Securities Abbreviation: Honghe Technology Announcement Number: 2026-018 Honghe Technology Co., Ltd. Notice of 2025 Annual General Meeting
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Important Notice: Honghe Technology Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual General Meeting on April 8, 2026 (Wednesday) to review proposals submitted by the 19th meeting of the Third Board of Directors. The relevant matters of this shareholder meeting are hereby announced as follows:
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: April 8, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from April 8, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 1, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may authorize an agent to attend the meeting and vote in writing (see Appendix II for the "Power of Attorney"). The shareholder's agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers and other relevant staff hired by the Company. (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: 5th Floor Conference Room, Ruicheng Fund, Building 11, Qinghua Road Science and Technology Park, Shushan District, Hefei City.
II. Matters to be Reviewed at the Meeting
- List of Proposals for the Shareholders' Meeting