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Securities Code: 301285
Securities Abbreviation: Hongridar
Announcement Number: 2026-032
Announcement on Proposing Shareholders' Meeting to Authorize the Board for Small-Scale Rapid Financing Matters
Hongridar Technology Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the second board of directors on April 21, 2026, where it reviewed and approved the proposal to seek shareholder authorization for the board to handle matters related to small-scale rapid financing.
1. Overview
According to the "Regulations on the Registration Management of Securities Issuance by Listed Companies" (hereinafter referred to as "Registration Management Regulations"), the "Rules for the Review of Securities Issuance and Listing by Listed Companies on the Shenzhen Stock Exchange" (hereinafter referred to as "Listing Review Rules"), and the "Implementation Rules for Securities Issuance and Underwriting by Listed Companies on the Shenzhen Stock Exchange" (hereinafter referred to as "Implementation Rules"), the board proposes that the shareholders authorize the board to handle matters related to issuing financing to specific targets not exceeding RMB 300 million and not exceeding 20% of the net assets as of the end of the last fiscal year. The authorization period is from the date of approval by the 2025 annual shareholders' meeting until the date of the 2026 annual shareholders' meeting. This authorization matter still needs to be submitted to the company's 2025 annual shareholders' meeting for review.