Securities Code: 301662 Securities Abbreviation: Honggong Technology Announcement Number: 2026-036
Honggong Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
(I) Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026 (II) Convener of the Shareholders' Meeting: The Company's Board of Directors The "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026" was deliberated and approved at the Second Meeting of the Third Board of Directors held on June 24, 2026. (III) Legality and Compliance of the Meeting Convening 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 Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association." (IV) Date and Time of the Shareholders' Meeting
- On-site Meeting Time: July 20, 2026, 14:30
- Online Voting Time: Online voting through the Shenzhen Stock Exchange trading system: July 20, 2026, 9:15-9:25 AM, 9:30-11:30 AM, 1:00 PM-3:00 PM; Online voting through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 AM and 3:00 PM on July 20, 2026. (V) Method of Convening the Meeting This shareholders' meeting will be held through a combination of on-site voting and online voting. (VI) Equity Registration Date: July 13, 2026 (VII) Attendees
- A-share shareholders entitled to attend the First Extraordinary General Meeting of Shareholders in 2026 are all A-share shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the A-share market on July 13, 2026 (Equity Registration Date). They may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company.
- Company directors and senior management.
- Lawyers hired by the Company.
- Other personnel who should attend the shareholders' meeting according to relevant laws and regulations. (VIII) On-site Meeting Location: Meeting Room 107, Comprehensive Building No. 1, Company, Intersection of Xianyue Ring Road and Wanfu Road, Tianyuan District, Zhuzhou City, Hunan Province.
II. Matters to be Discussed at the Meeting
(I) List of Proposals and Codes for this Shareholders' Meeting