Stock Code: 300081
Stock Abbreviation: ST Hengxin
Announcement Number: 2026-046
Hengxin Oriental Culture Co., Ltd.
Announcement of Resolutions of the Third Extraordinary General Meeting of 2026
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 major omissions.
Special Notice:
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The following proposals were rejected at this shareholder meeting: "Proposal on Dismissing Pang Jinwei as Director," "Proposal on Dismissing Xu Xibin as Director," "Proposal on Dismissing Tang Xujun as Director," "Proposal on Nominating and Electing Independent Directors for the Eighth Board of Directors," "Proposal on Nominating and Electing Yuan Hui as Non-Independent Director for the Eighth Board of Directors," and "Proposal on Nominating and Electing Li Zhiliang as Independent Director for the Eighth Board of Directors." Since Proposals 1, 2, and 3 were not approved by this shareholder meeting, the voting results of Proposals 4, 5, and 6 are invalid.
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This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
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Convenor: Board of Directors' Audit Committee of Hengxin Oriental Culture Co., Ltd.
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Meeting Time: June 15, 2026 (Monday) at 14:30
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Meeting Location: Conference Room D3-305, Courtyard 19, Niufang, Haidian District, Beijing
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Meeting Chairman: Mr. Pang Jinwei, Chairman of the Audit Committee
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Voting Method: This shareholder meeting was held using a combination of on-site voting and online voting.
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Equity Registration Date: June 10, 2026
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Online Voting Time: Online voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 15, 2026; online voting through the Shenzhen Stock Exchange internet voting system will be from 9:15 to 15:00 on June 15, 2026.
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Attendance at the Meeting:
A total of 436 shareholders and their authorized representatives attended the on-site meeting and shareholders who attended via online voting. These shareholders represented 211,936,675 shares with voting rights, accounting for 35.0427% of the total shares with voting rights. Among them, 2 shareholders attended the on-site meeting in person or by proxy, representing 122,200 shares with voting rights, accounting for 0.0202% of the total shares with voting rights. Shareholders who attended via online voting numbered 434, representing 211,814,475 shares with voting rights, accounting for 35.0225% of the total shares with voting rights.
A total of 435 small and medium shareholders, holding less than 5% of the Company's shares individually or collectively, represented 149,391,854 shares with voting rights, accounting for 24.7012% of the total shares with voting rights.
Attendees or participants at this shareholder meeting also included some of the Company's directors, senior management, and lawyers from Beijing Weihang Law Firm. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Articles of Association of Hengxin Oriental Culture Co., Ltd." (hereinafter referred to as the "Articles of Association").