Securities Code: 300952 Securities Abbreviation: HengHui Security Announcement Number: 2026-049 Jiangsu HengHui Security Group Co., Ltd. 2026 Second Extraordinary General Meeting Resolution Announcement The Company and all members of 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 Notice:
- No proposals were rejected at this general meeting;
- This general meeting does not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance