Securities Code: 301155 Securities Abbreviation: Haili Wind Power Announcement No.: 2026-019
Jiangsu Haili Wind Power Equipment Technology Co., Ltd.
2025 Annual Shareholders' Meeting Resolution Announcement
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and there are no false records, misleading statements, or significant omissions.
Special Reminder:
- There are no circumstances of adding, rejecting, or changing proposals at this shareholders' meeting.
- This shareholders' meeting will adopt a combination of on-site voting and online voting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Details
- Meeting Time:
(1) On-site meeting time: May 20, 2026 (Wednesday) at 14:30;
(2) Online voting time: May 20, 2026
Among them, the time for online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is: May 20, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the SZSE internet voting system is any time between 9:15 AM and 3:00 PM on May 20, 2026. - On-site meeting location: Conference room of Jiangsu Haili Wind Power Equipment Technology Co., Ltd., located on the north side of Jinshajiang Road and east side of Jinggangshan Road, Rudong Economic Development Zone, Jiangsu Province.
- Meeting Convener: The company's board of directors
- Meeting Host: Mr. Xu Shijun, Chairman of the Board
- Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting.
- The convening and holding of the meeting comply with the provisions of the Company Law and other laws and regulations, as well as the Articles of Association.
II. Attendance at the Meeting
A total of 111 shareholders and shareholder representatives participated in the on-site meeting and online voting, representing 128,517,560 shares, accounting for 59.1180% of the total shares of the listed company. Among them:
- A total of 8 shareholders and shareholder representatives participated in the on-site meeting, representing 123,500,101 shares, accounting for 56.8100% of the total shares of the listed company.
- 103 shareholders voted online, representing 5,017,459 shares, accounting for 2.3080% of the total shares with voting rights.
- A total of 107 small and medium-sized investors (referring to other shareholders excluding the following: 1. Directors and senior management of the listed company; 2. Shareholders holding more than 5% of the listed company's shares individually or collectively) participated in the meeting, representing 5,467,759 shares, accounting for 2.5152% of the total shares of the listed company.
- Company directors and the board secretary attended the meeting; some senior management of the company were present; lawyers from DeHeng Law Offices in Shanghai were appointed to witness the shareholders' meeting and issued a legal opinion.