Securities Code: 300081 Securities Abbreviation: ST Hengxin Announcement Number: 2026-047
Hengxin Oriental Culture Co., Ltd.
Announcement on Adding Provisional Proposals to the 2025 Shareholders' Meeting and Supplementary Notice
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.
Hengxin Oriental Culture Co., Ltd. (hereinafter referred to as the "Company") held its 33rd meeting of the Eighth Board of Directors on April 26, 2026, and deliberated and passed the "Proposal on Convening the 2025 Shareholders' Meeting." On April 28, 2026, the Company disclosed the "Notice on Convening the 2025 Shareholders' Meeting" (Announcement No.: 2026-032) on the Juchao Information Network. The Company will hold its 2025 Shareholders' Meeting (hereinafter referred to as the "Meeting") on June 30, 2026 (Tuesday), combining on-site and online voting.
On June 17, 2026, the Company received a "Letter Requesting the Addition of Provisional Proposals to the 2025 Shareholders' Meeting of Hengxin Oriental Culture Co., Ltd." from Mr. Meng Xianmin, the controlling shareholder and actual controller, requesting the addition of the following 8 provisional proposals to the 2025 Shareholders' Meeting:
Proposal 1: "Proposal on Dismissing Mr. Tang Xujun as a Non-Independent Director"
Proposal 2: "Proposal on Electing Mr. Yuan Hui as a Non-Independent Director of the Eighth Board of Directors"
Proposal 3: "Proposal on Dismissing Mr. Pang Jinwei as an Independent Director"
Proposal 4: "Proposal on Dismissing Mr. Xu Ximin as an Independent Director"
Proposal 5: "Proposal on Dismissing Mr. Zhu Wei as an Independent Director"
Proposal 6: "Proposal on Electing Three Independent Directors for the Eighth Board of Directors"
Sub-proposal 6.1: "Proposal on Electing Mr. Hu Yongping as an Independent Director of the Eighth Board of Directors"
Sub-proposal 6.2: "Proposal on Electing Mr. Li Xuefei as an Independent Director of the Eighth Board of Directors"
Sub-proposal 6.3: "Proposal on Electing Mr. Liu Nian as an Independent Director of the Eighth Board of Directors"
Proposal 7: "Proposal on Electing Two Independent Directors for the Eighth Board of Directors"
Sub-proposal 7.1: "Proposal on Electing Mr. Hu Yongping as an Independent Director of the Eighth Board of Directors"
Sub-proposal 7.2: "Proposal on Electing Mr. Liu Nian as an Independent Director of the Eighth Board of Directors"
Proposal 8: "Proposal on Electing Mr. Hu Yongping as an Independent Director of the Eighth Board of Directors"
Upon verification, as of the date of this announcement, Mr. Meng Xianmin, the controlling shareholder and actual controller, holds 62,544,821 shares of the Company, accounting for 10.34% of the total share capital. According to the "Company Law of the People's Republic of China" and relevant laws, regulations, and the Articles of Association, Mr. Meng Xianmin is qualified to submit provisional proposals. The content of the provisional proposals falls within the scope of the shareholders' meeting's authority, and the proposal procedures are legal and compliant. The Board of Directors agrees to submit these provisional proposals to the 2025 Shareholders' Meeting for deliberation.
On June 18, 2026, the Company received a "Letter Requesting the Addition of Provisional Proposals to the 2025 Shareholders' Meeting of Hengxin Oriental Culture Co., Ltd." from shareholders Mr. Liu Jianyu, Ms. Xu Yuechun, Mr. Pan Guangyue, and Ms. Zhu Yuzhen, requesting the addition of the following 2 provisional proposals to the 2025 Shareholders' Meeting:
Proposal 1: "Proposal on Dismissing Mr. Meng Nan as a Non-Independent Director"
Proposal 2: "Proposal on Nominating and Electing Mr. Sun Fengjun as a Non-Independent Director of the Eighth Board of Directors"
Upon verification, as of the date of this announcement, shareholders including Mr. Liu Jianyu collectively hold 6,579,321 shares of the Company, accounting for more than 1% of the total share capital. They are qualified to submit provisional proposals. The content of the provisional proposals falls within the scope of the shareholders' meeting's authority, and the proposal procedures are legal and compliant. The Board of Directors agrees to submit these provisional proposals to the 2025 Shareholders' Meeting for deliberation.