Stock Code: 301218
Stock Abbreviation: Huashi Technology
Announcement No.: 2026-065
Zhejiang Huashi Technology Co., Ltd.
Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: Fourth Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2—Standardized Operation of GEM Listed Companies," and other relevant laws, administrative regulations, departmental rules, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: August 31, 2026, 14:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 31, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on August 31, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 26, 2026
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Attendees:
(1) Common shareholders holding voting shares of the Company issued on the equity registration date or their authorized representatives;
Shareholders whose shares are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may, in writing, authorize a representative to attend the meeting and vote. Such representative need not be a shareholder of the Company.
(2) Directors, the Secretary of the Board, and other senior management personnel of the Company;
(3) Lawyers hired by the Company;
(4) Other personnel required to attend the shareholders' meeting by relevant laws and regulations.
- Meeting Location: First Floor Meeting Room, Block A, Huashi Technology Park, No. 16 Jiaqi Road, Xianlin Street, Yuhang District, Hangzhou City
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting