Notice of the Second Extraordinary Shareholders' Meeting in 2026

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301327
Securities Abbreviation: Huabao New Energy
Announcement Number: 2026-037

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Shenzhen Huabao New Energy Co., Ltd. (hereinafter referred to as "the Company" or "Huabao New Energy") will hold the 21st meeting of the 3rd Board of Directors on June 3, 2026. The Board of Directors has decided to convene the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting" or "this shareholders' meeting") on June 23, 2026, combining on-site voting and online voting. The relevant matters of this shareholders' meeting are notified as follows:

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: Second Extraordinary Shareholders' Meeting in 2026
2. Convener of the Shareholders' Meeting: Board of Directors
3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.
4. Meeting Time:
   • (1) On-site Meeting Time: June 23, 2026 (Tuesday) at 15:00
   • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are: June 23, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
5. Method of Holding the Meeting: Combination of on-site voting and online voting.
6. Equity Registration Date: June 16, 2026 (Tuesday)
7. Attendees:
   • (1) All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on June 16, 2026, have the right to attend the shareholders' meeting and exercise voting rights. If a shareholder cannot attend the meeting in person, they may appoint a proxy in writing to attend the meeting and vote; the proxy does not need to be a shareholder of the Company.
   • (2) Company directors and senior management;
   • (3) Witnessing lawyers hired by the Company;
   • (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
8. Meeting Location: Conference Room No. 1, Huacao City North Station, northwest corner of the intersection of Mintang Road and Baisong Road, Minzhi Street, Longhua District, Shenzhen.

II. Matters for Review at the Meeting

1. Proposal Coding Table for this Shareholders' Meeting