Stock Code: 300278 Stock Abbreviation: Huachangda Announcement Number: 2026-013 Huachangda Intelligent Equipment Group Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Huachangda Intelligent Equipment Group Co., Ltd. (hereinafter referred to as the "Company") considered and approved at the fifteenth meeting of the fifth Board of Directors to convene the Company's 2025 Annual General Meeting of Shareholders on May 18, 2026 (Monday). The relevant matters of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual General Meeting of Shareholders
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Convener of the Meeting: The Company's Board of Directors
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Legality and Compliance of the Meeting: The fifteenth meeting of the fifth Board of Directors reviewed and approved the "Proposal on Convening the Company's 2025 Annual General Meeting of Shareholders." The convening procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time: (1) On-site Meeting Time: 2:00 PM on May 18, 2026 (Monday). (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 18, 2026 (Monday) from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is: any time from 9:15 AM to 3:00 PM on May 18, 2026 (Monday).
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Meeting Method: This general meeting of shareholders will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders through the Internet Voting System (http://wltp.cninfo.com.cn) and the Shenzhen Stock Exchange trading system. Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders can only choose one method of voting, either on-site or online. If the same voting right is voted on multiple times, the first vote cast will prevail.
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Equity Registration Date: May 12, 2026 (Tuesday).
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Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the afternoon of the equity registration date. All shareholders of the Company are entitled to attend the general meeting of shareholders or entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management personnel of the Company. (3) Lawyers hired by the Company.
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On-site Meeting Location: Company Conference Room, No. 9 Dongyi Avenue, Shiyan City, Hubei Province.
II. Matters to be Discussed at the Meeting:
The proposal code table for this general meeting of shareholders is as follows: