Xiamen Hongxin Electronics Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- Whether there are any rejected resolutions at this meeting: None
- This meeting does not involve changes to resolutions previously approved by shareholders.
I. Meeting Convening and Shareholder Attendance
- Meeting Convening Situation
The second extraordinary shareholders' meeting of 2026 of Xiamen Hongxin Electronics Technology Group Co., Ltd. was convened by the Board of Directors and presided over by Chairman Mr. Li Qiang. The meeting was held in a combination of on-site voting and online voting.- (1) The on-site meeting was held on February 27, 2026, at 15:00 in the conference room on the 4th floor of Building 1, No. 19 Xianghai Road, Xiang'an District, Xiamen.
- (2) Online voting: Voting through the Shenzhen Stock Exchange trading system was available from 9:15 to 9:25 and 9:30 to 11:30, and from 13:00 to 15:00 on February 27, 2026; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 9:15 to 15:00 on February 27, 2026.
The convening, holding, and deliberation of this shareholders' meeting comply with the Company Law, Securities Law, Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market, and other relevant laws, regulations, and the Company’s Articles of Association and Rules of Procedure for Shareholders' Meetings. The meeting did not require approval from other relevant departments or the completion of necessary procedures.
- Overall Attendance of Shareholders
A total of 503 shareholders and authorized agents attended this meeting, holding 93,527,587 voting shares, accounting for 19.3817% of the total voting shares of the Company. Among them, 2 shareholders and authorized agents attended the on-site meeting, holding 80,219,849 shares, accounting for 16.6240% of the total voting shares; 501 shareholders voted online, holding 13,307,738 shares, accounting for 2.7578% of the total voting shares.