Shaanxi Huada Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Securities Code: 301517 Securities Abbreviation: Shaanxi Huada Announcement Number: 2026-017

Shaanxi Huada Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notice

1. There were no proposals rejected at this shareholders' meeting.
2. This shareholders' meeting does not involve the amendment of resolutions previously passed by shareholders' meetings.

I. Meeting Convening Situation

1. Convening Time: 16:00 on May 19, 2026 (Tuesday) Online Voting Time: Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 19, 2026; voting through the Shenzhen Stock Exchange internet voting system was at any time from 9:15 to 15:00 on May 19, 2026.
2. Convening Location: Company Conference Room, No. 5 Puxin Second Road, High-tech Zone, Xi'an City, Shaanxi Province
3. Convening Method: On-site combined with online
4. Convener: Board of Directors
5. Chairman: Mr. Fan Junwei, Chairman of the Board
6. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Regulations on the Governance of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Shaanxi Huada Technology Co., Ltd."

II. Shareholder Attendance Situation (I) Overall Shareholder Attendance 101 shareholders attended the meeting in person and online, representing 92,361,833 shares, accounting for 61.0708% of the total voting shares of the Company. Of these: 10 shareholders attended in person, representing 91,790,100 shares, accounting for 60.6927% of the total voting shares of the Company. 91 shareholders voted online, representing 571,733 shares, accounting for 0.3780% of the total voting shares of the Company.

(II) Overall Attendance of Small and Medium Shareholders 93 small and medium shareholders attended the meeting in person and online, representing 591,833 shares, accounting for 0.3913% of the total voting shares of the Company. Of these: 2 small and medium shareholders attended in person, representing 20,100 shares, accounting for 0.0133% of the total voting shares of the Company. 91 small and medium shareholders voted online, representing 571,733 shares, accounting for 0.3780% of the total voting shares of the Company.

(III) Other attendees at this shareholders' meeting included the Company's directors, senior management, and witnessing lawyers.

III. Proposal Review and Voting Situation This shareholders' meeting adopted a combination of on-site and online voting methods to vote on the following proposals: