Securities Code: 301285 Securities Abbreviation: Hongri Da Announcement No.: 2026-046
Hongri Da Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- There were no proposals rejected at this general meeting.
- This general meeting does not involve any changes to previous general meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- On-site meeting time: 13:30 on May 14, 2026 (Thursday).
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system was 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 14, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system was 9:15-15:00 on May 14, 2026.
- On-site meeting location: The first-floor conference room of the administrative building of Hongri Da Technology Co., Ltd., No. 89 Qingsong Road, Yushan Town, Kunshan City, Jiangsu Province.
- Meeting format: A combination of on-site and online voting was adopted.
- Meeting convener: The company's Board of Directors.
- Meeting chairperson: Chairman Mr. Wang Yutian.
- The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, and the "Articles of Association."
(II) Meeting Attendance
- Overall shareholder attendance: A total of 31 shareholders attended the meeting through on-site and online voting, representing 128,315,392 shares, or 62.0871% of the company's total voting shares. Among them, 5 shareholders attended via on-site voting, representing 128,040,292 shares, or 61.9540% of the company's total voting shares; 26 shareholders attended via online voting, representing 275,100 shares, or 0.1331% of the company's total voting shares.
Note: As of the equity registration date for this general meeting, the company's total share capital was 206,670,000 shares. The company's dedicated repurchase securities account held 316,238 shares. Shares in the dedicated repurchase securities account do not have voting rights at the general meeting. Therefore, the total number of voting shares with voting rights at this general meeting was 206,353,762 shares.
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Overall attendance of small and medium shareholders: A total of 27 small and medium shareholders attended the meeting through on-site and online voting, representing 275,200 shares, or 0.1332% of the company's total voting shares. Among them, 1 small and medium shareholder attended via on-site voting, representing 100 shares, or 0.0000% of the company's total voting shares; 26 small and medium shareholders attended via online voting, representing 275,100 shares, or 0.1331% of the company's total voting shares.
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All directors, senior management personnel, and the Company Secretary attended the on-site meeting. The lawyers appointed by the company attended the meeting on-site to witness the proceedings.
II. Proposal Review and Voting Results
This general meeting adopted a combination of on-site and online voting to review and approve the following proposals:
- Approval of the "Proposal on the 2025 Board of Directors' Work Report" Overall voting results: 128,305,592 shares in favor, accounting for 99.9924% of the total valid voting shares present at the meeting; 0 shares against, accounting for 0.0000%; 9,800 shares abstained (including 9,800 shares abstained due to non-voting), accounting for 0.0076% of the total valid voting shares present at the meeting. Voting results for small and medium shareholders: 265,400 shares in favor, accounting for 96.4390% of the total valid voting shares of small and medium shareholders present at the meeting; 0 shares against, accounting for 0.0000%; 9,800 shares abstained (including 9,800 shares abstained due to non-voting), accounting for 3.5610% of the total valid voting shares of small and medium shareholders present at the meeting. This proposal was approved.