Hongjing Technology's Extraordinary Shareholders' Meeting approved two proposals: the external guarantee limit is expected to have a 99.88% approval rate, and the sale-leaseback financing and leasing business has a 99.97% approval rate.

Hongjing Technology Co., Ltd. (Securities Code: 301396) held its 2026 third extraordinary general meeting of shareholders on April 3, 2026. The on-site meeting was held on the same day at 15:00 in the meeting room on the 8th floor, No. 111, Yingshi Road, Huangpu District, Guangzhou, and online voting was conducted simultaneously. The meeting was convened by the company’s board of directors, with Chairman Ouyang Hua presiding over it. The convening and calling procedures comply with the relevant laws and regulations and the provisions of the Articles of Association of the Company, and are lawful and effective.

The attendance information for this meeting shows that a total of 199 shareholders and authorized representatives participated in the voting, representing 79,593,885 shares with voting rights, accounting for 51.8468% of the company’s total shares with voting rights. Among them, there were 196 small and medium investors, representing 7,256,136 shares, accounting for 4.7266% of the company’s total shares with voting rights. The company’s directors, senior management personnel, and witness lawyers attended the meeting.

Two resolutions were considered and passed at the meeting. The specific voting results are as follows:

2. 《Proposal on the Expected External Guarantee Credit Limit for 2026》

• Overall voting: For 79,501,285 shares, accounting for 99.8837% of the effective voting rights of those attending the meeting; Against 71,100 shares, accounting for 0.0893%; Abstain 21,500 shares, accounting for 0.0270%
• Voting by small and medium shareholders: For 7,163,536 shares, accounting for 98.7238% of the effective voting rights of small and medium shareholders; Against 71,100 shares, accounting for 0.9799%; Abstain 21,500 shares, accounting for 0.2963%
• This proposal is a matter requiring a special resolution, and it was approved by more than two-thirds of the total shares with voting rights represented at the meeting

3. 《Proposal on Planning to Carry Out Financial Leasing Sale-and-leaseback Business》

• Overall voting: For 79,566,385 shares, accounting for 99.9654% of the effective voting rights of those attending the meeting; Against 6,800 shares, accounting for 0.0085%; Abstain 20,700 shares, accounting for 0.0260%
• Voting by small and medium shareholders: For 7,228,636 shares, accounting for 99.6210% of the effective voting rights of small and medium shareholders; Against 6,800 shares, accounting for 0.0937%; Abstain 20,700 shares, accounting for 0.2853%
• This proposal is a matter requiring a special resolution, and it was approved by more than two-thirds of the total shares with voting rights represented at the meeting

The law firm Zhonglun issued a legal opinion, which holds that the convening and holding procedures of this shareholders’ meeting, the qualifications of the attendees, the voting methods and procedures all comply with the relevant provisions, and the voting results are lawful and effective.

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