002955SZSE

2026 First Extraordinary General Meeting Resolution Announcement

Hitevision Co., Ltd.·August 10, 2026·3 pages

✨ AI Summary

This announcement details the resolutions passed at the 2026 First Extraordinary General Meeting of Honghe Technology Co., Ltd. The meeting approved proposals regarding foreign exchange derivative hedging and the 2026 stock option incentive plan. All proposals passed with significant majority support, with no vetoes or changes to previous resolutions.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. Launching foreign exchange hedging business by the Company and its subsidiaries 2. 2026 stock option incentive plan (draft) and its summary 3. Appraisal management measures for the implementation of 2026 stock option incentive plan 4. Authorization to the board to handle matters regarding the 2026 stock option incentive plan

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002955 Securities Abbreviation: Honghe Technology

Honghe Technology Co., Ltd.

Announcement No.: 2026-043

Resolution Announcement of the 2026 First Extraordinary General Meeting

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Notes:

● No proposals were vetoed at this shareholder meeting.

● This shareholder meeting did not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

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