Stock Code: 300084 Stock Abbreviation: Haimo Technologies Announcement No.: 2026-016 Haimo Technologies (Group) Co., Ltd. Announcement on Canceling Some Proposals and Adding Provisional Proposals for the First Extraordinary General Meeting of Shareholders in 2026 The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions. Special Reminder: Haimo Technologies (Group) Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026" (Announcement No.: 2026-013) on the ChiNext Information Disclosure Website of the China Securities Regulatory Commission on March 17, 2026. The first Extraordinary General Meeting of Shareholders in 2026 was scheduled to be held on April 1, 2026, using a combination of on-site and online voting. On March 22, 2026, the Company's board of directors received a written proposal from Mr. Fan Zhonghua, the controlling shareholder and actual controller, requesting to add the proposal "Proposal on the '2025 Restricted Stock Incentive Plan (Revised Draft)' and its Summary" to the agenda of the first Extraordinary General Meeting of Shareholders in 2026. According to the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" and "Shareholders' Meeting Rules," shareholders who individually or collectively hold more than 1% of the company's shares (including preferred shares with restored voting rights) can submit provisional proposals in writing to the convener ten days before the shareholders' meeting. The convener shall issue a supplementary notice for the shareholders' meeting within two days of receiving the proposal, announce the content of the provisional proposal, and submit the provisional proposal to the shareholders' meeting for deliberation. After verification by the board of directors: as of the disclosure date of this announcement, Mr. Fan Zhonghua directly holds 25,525,000 shares of the company, accounting for 5.02% of the company's total share capital, and holds voting rights for 142,972,279 shares, accounting for 28.12% of the company's total share capital. The proposer meets the qualification requirements of the "Company Law of the People's Republic of China," and the proposal falls within the scope of the shareholders' meeting's authority, with clear topics and specific resolutions. The provisional proposal was submitted to the company's board of directors in writing ten days before the shareholders' meeting, and the proposal content and procedures comply with the "Rules for Shareholders' Meetings of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Normative Operation of ChiNext Listed Companies," and other relevant regulations. On March 23, 2026, the tenth meeting of the ninth board of directors of the company deliberated and approved the "Proposal on the '2025 Restricted Stock Incentive Plan (Revised Draft)' and its Summary." Concurrently, the board of directors agreed to cancel the proposal "Proposal on the '2025 Restricted Stock Incentive Plan (Draft)' and its Summary" that was originally submitted for deliberation at the first Extraordinary General Meeting of Shareholders in 2026. It was also agreed to submit the "Proposal on the '2025 Restricted Stock Incentive Plan (Revised Draft)' and its Summary" to the shareholders' meeting for deliberation. Details can be found in the relevant announcements disclosed by the company on the same day on the ChiNext Information Disclosure Website. Apart from the above proposal adjustments, other matters such as the meeting agenda, time, location, and stock registration date disclosed in the "Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026" on March 17, 2026, remain unchanged. The company hereby supplements the "Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026" disclosed on March 17, 2026, as follows: I. Basic Information of the Meeting
- Meeting Session: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Meeting: Board of Directors. The company's ninth board of directors held its ninth meeting on March 16, 2026, and deliberated and appro