Securities Code: 300350 Securities Abbreviation: Huapengfei Announcement Code: (2026) No. 009 Huapengfei Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Special Notes:
- There were no rejected proposals at this general meeting.
- This general meeting did not involve any changes to the resolutions of the previous general meeting. I. Meeting Convening and Attendance
- Meeting Convening Time: (1) On-site meeting convening time: 15:00 on March 16, 2026 (Monday); (2) Online voting time: March 16, 2026 to March 16, 2026; The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30 on the morning of March 16, 2026, and 13:00-15:00 in the afternoon; The specific time for online voting through the Shenzhen Stock Exchange Internet Voting System is: any time from 9:15 on the morning of March 16, 2026 to 15:00 on the afternoon of March 16, 2026.
- Location of the on-site meeting: Meeting Room 4308, Block T2, Shenye Shangcheng (South District), No. 5001 Huanggang Road, Lianhua Yicun Community, Huafu Street, Futian District, Shenzhen.
- Meeting Convening Method: A voting method combining on-site voting and online voting was adopted.
- Convener of the General Meeting: The Company's Board of Directors.
- Meeting Chairperson: As Chairman Mr. Zhang Jingyu was unable to attend due to official duties, Ms. Tong Weikun, a director of the Company, was elected by the Board of Directors to chair this meeting.
- A total of 268 shareholders and their authorized representat