Special Reminder:
- No resolutions were rejected during this shareholders' meeting.
- This meeting did not involve changes to previously approved resolutions.
I. Meeting Details
(1) Meeting Time:
- On-site meeting: June 2, 2026, at 14:00
- Online voting: June 2, 2026, with specific times for voting through the Shenzhen Stock Exchange system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; and through the internet voting system from 9:15 to 15:00.
(2) Meeting Location:
Conference Room 101, 1st Floor, Beijing Huali Chuangtong Technology Co., Ltd.
(3) Meeting Method:
Combination of on-site voting and online voting.
(4) Meeting Convener:
Board of Directors.
(5) Meeting Host:
Due to work reasons, Chairman Mr. Gao Xiaoli could not host the meeting. According to the company's articles of association, Vice Chairman Mr. Wang Wei hosted the on-site meeting.
(6) Compliance:
The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, and other relevant laws, regulations, and the company's articles of association. The company and all members of the Board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
II. Attendance
(1) On-site Attendance:
A total of 11 shareholders and proxy agents attended the on-site meeting, representing 194,045,603 shares, accounting for 29.7202% of the total shares with voting rights.
(2) Online Voting Participation:
The qualifications of shareholders participating in online voting were verified by the Shenzhen Stock Exchange trading system. According to data provided by Shenzhen Securities Information Co., Ltd., 665 shareholders participated in online voting, representing 5,725,948 shares, accounting for 0.8770% of the total shares with voting rights.