Huibai New Materials Technology (Shanghai) Co., Ltd.
Announcement No.: 2026-009
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
(1) On-site meeting time: February 27, 2026 (Friday) at 14:30
(2) Online voting time: February 27, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is: February 27, 2026, from 9:15-9:25, 9:30-11:30, and 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 February 27, 2026. - Meeting Method: This shareholders' meeting combined on-site voting and online voting.
- Meeting Location: Conference Room, Building 2, No. 558 Boyuan Road, Jiangqiao Town, Jiading District, Shanghai.
- Meeting Convener: The board of directors of the company.
- Meeting Host: Mr. Yang Yujing, Chairman.
- The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.