Securities Code: 300605
Bond Code: 123173
Securities Abbreviation: Hengfeng Information
Bond Abbreviation: Hengfeng Convertible Bond
Announcement Number: 2026-032
Hengfeng Information Technology Co., Ltd.
Announcement of Resolution of the First Extraordinary General Meeting of Shareholders of Hengfeng Information in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening