Securities Code: 300176
Securities Abbreviation: Hongte Technology
Announcement Number: 2026-026
Guangdong Hongte Technology Co., Ltd. Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Special Reminder:
- There was a rejection of the proposal during this shareholders' meeting. Proposal Name: "Proposal on the Expected Related Party Transactions for 2026."
- This shareholders' meeting does not involve changes to resolutions previously approved by past meetings.
I. Meeting Details and Attendance
- Time of On-site Meeting: May 28, 2026 (Thursday) at 14:00.
- Online Voting Time: May 28, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet system can occur at any time from 9:15 to 15:00 on May 28, 2026.
- Location of On-site Meeting: Conference Room on the First Floor, Company Building, District 10, Dinghu District, Zhaoqing City, Guangdong Province.
- Method of Meeting: The shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Convener: The Board of Directors of the Company.
- Chairman: Mr. Lu Chulong.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Notice of Meeting: The Company announced the meeting on April 29, 2026, on the designated information disclosure website of the China Securities Regulatory Commission, the Giant Tide Information Network.
- Attendance: A total of 129 shareholders participated through on-site and online voting, representing 100,222,991 shares, accounting for 25.8786% of the total voting shares. The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
- Among them: 1 shareholder voted on-site, representing 97,198,036 shares (25.0976% of total voting shares). 128 shareholders voted online, representing 3,024,955 shares (0.7811% of total voting shares).
- 128 small investors (shareholders holding less than 5% of the listed company shares, excluding directors and senior management) participated, representing 3,024,955 shares (0.7811% of total voting shares).
- In addition to the above shareholders and their agents, attendees included the Company's directors, senior management, and the appointed witnessing lawyer.