Securities Code: 301408
Securities Abbreviation: Hua Health
Announcement No.: 2026-042
Anhui Hua Health Pharmaceutical Co., Ltd.
Notice of the First 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 contains no false records, misleading statements, or major omissions.
Anhui Hua Health Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the fifth Board of Directors on August 10, 2026. The meeting deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders of the Company in 2026" and decided to hold the first extraordinary general meeting of shareholders of the Company in 2026 on August 26, 2026, at 14:00, through a combination of on-site and online voting. The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Information on the Convening of the Meeting
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Session of Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "GEM Stock Listing Rules of the Shenzhen Stock Exchange," the "GEM Listed Company Self-Regulatory Management Guidelines No. 2—Normative Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: August 26, 2026, 14:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 26, 2026, 9:15-9:25, 9:30-11:30, 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 August 26, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 19, 2026.
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Attendees:
(1) Shareholders of the Company holding voting shares of the Company registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on August 19, 2026. All shareholders of the Company are eligible to attend this shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company; (refer to Appendix 2 for the format of the power of attorney)
(2) Directors and senior management of the Company;
(3) Lawyers engaged by the Company;
(4) Other relevant personnel.
- Meeting Location: Meeting Room A1, Hua Health Headquarters, No. 123 Hebei Road, Baohe District, Hefei City, Anhui Province, 1501 Meeting Room.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting