Stock Code: 300007 Stock Abbreviation: Hanwei Technology Announcement No.: 2026-033
Hanwei Technology Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to the resolutions of the previous shareholder meeting.
- This shareholder meeting was held through a combination of on-site and online voting.
I. Meeting Convening and Attendance
(I) Meeting Convening Situation
- Meeting Time: (1) On-site Meeting Time: May 8, 2026, 14:00 (2) Online Voting Time: May 8, 2026 (Friday) Specifically, online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system will be available from May 8, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the SZSE internet voting system will be available at any time during May 8, 2026, 9:15-15:00.
- Meeting Location: Meeting Room 310, Building 7, Hanwei International Sensor Industrial Park, No. 169 Xuesong Road, High-tech Development Zone, Zhengzhou City.
- Meeting Method: Held through a combination of on-site voting and online voting.
- Meeting Convener: The Company's Board of Directors.
- Meeting Chairman: Mr. Ren Hongjun, Chairman of the Company.
- The convening of this meeting complies with the "Company Law of the People's Republic of China," the "Shareholder Meeting Rules for Listed Companies," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
(II) Meeting Attendance Situation
- Overall Situation of Attending Shareholders: A total of 422 shareholders and their authorized representatives attended the Company's shareholder meeting, voting in person and online. They represented 77,740,851 shares with voting rights, accounting for 23.7416% of the total shares with voting rights. Of these, 12 shareholders and their authorized representatives attended the on-site meeting, representing 74,385,076 shares, or 22.7168% of the total shares with voting rights. A total of 410 shareholders and their authorized representatives voted online, representing 3,355,775 shares, or 1.0248% of the total shares with voting rights.
- Overall Situation of Small and Medium Shareholders Attending the Meeting: A total of 415 small and medium shareholders and their authorized representatives (excluding the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the shares) attended the shareholder meeting, voting in person and online. They represented 7,742,815 shares, accounting for 2.3646% of the total shares with voting rights. Of these, 5 shareholders and their authorized representatives attended the on-site meeting, representing 4,387,040 shares, or 1.3398% of the total shares with voting rights. A total of 410 shareholders and their authorized representatives voted online, representing 3,355,775 shares, or 1.0248% of the total shares with voting rights.
- Other Attendees: The Company's directors, senior management, and the lawyers engaged by the Company attended or were present at the shareholder meeting.
II. Proposal Review and Voting Results