Special Instructions:
- This meeting does not exist in the form of a proposal.
- This meeting will not change the resolutions that have been approved by the shareholders.
Meeting Opening and Attendance
- Meeting Time:
- In-person meeting: May 29, 2026 (Friday) at 14:30
- Online voting time: May 29, 2026 (Friday)
Among them, the time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00. The time for online voting on May 29, 2026, is from 15:15 to 15:00.
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Meeting Location: Conference Room 9, Dongguan City, Guangdong Province.
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Meeting Method: This shareholders' meeting will adopt a combination of on-site and online voting methods.
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Chairperson: [blank]
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Main Speaker: [blank]
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The meeting's agenda will comply with the "Company Law" and "Securities Law" and other relevant laws and regulations.
Attendance Situation
The total number of shares represented at this meeting is 35,601,200 shares, representing 71.2024% of the total shares of Guangdong Hongmeng Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company"). Among them, 11 shareholders participated in the on-site voting, representing a total of 33,592,403 shares, accounting for 18.1848%. Through online voting, 23 shareholders participated, representing a total of 2,008,797 shares, accounting for 4.0176%.
Total Voting Situation
The total number of shares represented at this meeting is 35,582,400 shares, accounting for 99.9472%. Against 18,800 shares, the total number of shares represented at this meeting is 0.0528%.