Stock Code: 301392 Stock Abbreviation: Huicheng Vacuum Announcement No.: 2026-037
Guangdong Huicheng Vacuum Technology Co., Ltd.
Notice of the 2026 First Extraordinary General Meeting
I. Basic Information of the Meeting
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Session: 2026 First Extraordinary General Meeting
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Convener: Board of Directors
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Legality and Compliance: The proposal to convene the 2026 First Extraordinary General Meeting was approved at the 8th meeting of the 3rd Board of Directors. The convening of this meeting complies with the Company Law of the PRC, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2—Standardized Operation, and the Articles of Association.
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Meeting Time:
(1) On-site meeting: August 26, 2026, at 14:30
(2) Online voting: Via the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 26, 2026; via the internet voting system from 9:15 to 15:00 on August 26, 2026.
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Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 20, 2026
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Attendees:
(1) Shareholders registered with the China Securities Depository and Clearing Corporation, Shenzhen Branch, at the close of market on the equity registration date (August 20, 2026) are entitled to attend and may appoint a proxy in writing.
(2) Directors and senior management of the company.
(3) The company's legal counsel.
(4) Other personnel required by relevant regulations.
- Location: Company Conference Room, No. 3 Xiangbin Road, Dalingshan Town, Dongguan City, Guangdong Province.
II. Matters for Deliberation
- Proposal Coding Table