Securities Code: 300776 Securities Abbreviation: Eontec Announcement Number: 2026-051
Wuhan Eontec Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to previously approved resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time (1) On-site meeting time: May 15, 2026 (Friday) at 14:30 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is: May 15, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet system is: any time from May 15, 2026, 9:15-15:00.
- On-site meeting location: First Floor Meeting Room, Wuhan Eontec Co., Ltd., No. 88 Jiulonghu Street, Wuhan East Lake High-tech Development Zone.
- Meeting method: This shareholder meeting adopted a combination of on-site voting and online voting.
- Meeting convener: The Company's Board of Directors.
- Meeting chairperson: Due to the business trip of Mr. Li Zhigang, the Chairman of the Company, Ms. Duan Xiaoting, a director, was jointly nominated by a majority of the directors to chair this shareholder meeting.
- The convocation, convening, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Wuhan Eontec Co., Ltd." (hereinafter referred to as the "Articles of Association").
(II) Attendance