Zhejiang Huashi Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Time and Attendance
- Meeting Time:
(1) On-site meeting time: June 2, 2026 (Tuesday) at 15:00
(2) Online voting time: June 2, 2026
Specific times for online voting through the Shenzhen Stock Exchange system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 2, 2026; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on June 2, 2026. - On-site meeting location: Meeting Room, 1st Floor, Block A, Huashi Technology Park, No. 16 Jiaqi Road, Xianlin Street, Yuhang District, Hangzhou City.
- Meeting Method: Combination of on-site voting and online voting.
- Convener: Board of Directors.
- Chairperson: The company’s chairman was unable to host the on-site meeting due to a business trip, and Mr. Jiang Zhexing was elected by more than half of the directors to chair the meeting.
- The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Zhejiang Huashi Technology Co., Ltd.
II. Attendance Overview
(1) Overall Attendance of Shareholders
A total of 72 shareholders participated through on-site and online voting, representing 18,225,758 shares, accounting for 15.9819% of the total shares with voting rights.
- Among them, 11 shareholders participated in on-site voting, representing 17,344,058 shares (15.2087% of total voting rights).
- 61 shareholders participated in online voting, representing 881,700 shares (0.7731% of total voting rights).