Securities Code: 301235 Convertible Bond Code: 123251 Securities Abbreviation: Huakang Purification Convertible Bond Abbreviation: Huayi Transfer Bond Announcement Number: 2026-024
Wuhan Huakang Century Purification Technology Co., Ltd. Notice of Convening the Second 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 Situation of the Meeting
- Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2—GEM Listed Company Normative Operation," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: On-site meeting time: 14:30 on April 7, 2026 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is April 7, 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 from 9:15 to 15:00 on April 7, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 1, 2026
- Attendees: (1) Shareholders holding the company's issued shares with voting rights or their authorized representatives on the equity registration date; shareholders whose shares are registered with China Securities Depository and Clearing Corporation Shenzhen Branch as of the closing of the market on the afternoon of the equity registration date have the right to attend the shareholders' meeting and can entrust an authorized representative in writing to attend the meeting and vote. This authorized representative does not need to be a shareholder of the company. (2) Company directors and senior management; (3) Lawyers engaged by the company to witness; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room on the 29th Floor, Building 3, Gaoxin Avenue No. 718, East Lake High-tech Development Zone, Wuhan City
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative voting | √ |
| 1.00 | Proposal on Terminating Some Fundraising Projects and Using Surplus Raised Funds to Permanently Supplement Working Capital | Non-cumulative voting | √ |
| 2.00 | Proposal on Adjusting the Names and Construction Contents of Some Fundraising Projects and Extending Their Deadlines | Non-cumulative voting | √ |
| 3.00 | Proposal on the Company Providing Guarantees for Subsidiaries' Bank Credit Facilities | Non-cumulative voting | √ |
| 4.00 | Proposal on the Company and its Subsidiaries Applying for Comprehensive Credit Lines from Banks and Accepting Guarantees from Related Parties and Related Party Transactions | Non-cumulative voting | √ |