Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time: June 1, 2026, at 15:00
- Online voting time via the Shenzhen Stock Exchange system: June 1, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; via the Shenzhen Stock Exchange internet voting system: any time from 9:15 to 15:00 on June 1, 2026.
- Meeting Location: Conference Room, Beijing Hekang New Energy Technology Co., Ltd., No. 3 Boxing 2nd Road, Beijing Economic and Technological Development Zone.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 25, 2026
- Meeting Convener: The company's Board of Directors
- Meeting Host: Mr. Lu Jianfeng, Chairman
- The convening and holding of this meeting comply with the relevant provisions of the Company Law, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association. The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.