Huayi Technology announced that the 4th Extraordinary Shareholders' Meeting of the Company in 2025 will be held at 13:00 on December 29. The venue is Building 13, No. 1388, Zhangdong Road, Pudong New Area, Shanghai, presided over by Chairman Li Yin. The meeting will review three proposals. One is to formulate and revise the internal governance system applied by the company after the issuance and listing of H shares, involving 4 system revisions including the “Independent Director System”; the second is to select Zhu Danqing as an independent director of the fourth board of directors of the company; the third is to determine the types of directors for the fourth board of directors of the company, including 4 members including executive director Li Yin, non-executive director Shen Hongchun, and independent non-executive director Cha Yunqun. The relevant bill is pending vote at the shareholders' meeting.

Huayi Technology announced that the 4th Extraordinary Shareholders' Meeting of the Company in 2025 will be held at 13:00 on December 29. The venue is Building 13, No. 1388, Zhangdong Road, Pudong New Area, Shanghai, presided over by Chairman Li Yin. The meeting will review three proposals. One is to formulate and revise the internal governance system applied by the company after the issuance and listing of H shares, involving 4 system revisions including the “Independent Director System”; the second is to select Zhu Danqing as an independent director of the fourth board of directors of the company; the third is to determine the types of directors for the fourth board of directors of the company, including 4 members including executive director Li Yin, non-executive director Shen Hongchun, and independent non-executive director Cha Yunqun. The relevant bill is pending vote at the shareholders' meeting.