Hengyun Chang (688785) Temporary Shareholders' Meeting in Early 2026 Overwhelmingly Approves Registered Capital Change and Articles of Association Amendment Proposals

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2026-03-25 10:35:09

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(Shenzhen, March 18, 2026) Shenzhen Hengyun Chang Vacuum Technology Co., Ltd. (Stock Code: 688785, Stock Abbreviation: Hengyun Chang) held its first extraordinary general meeting of 2026 today. The meeting approved two special resolutions: “Proposal on Changing the Company’s Registered Capital, Company Type, and Handling Industrial and Commercial Registration Changes” and “Proposal on Amending the Articles of Association,” both receiving over 99.98% of high votes in support.

Attendance Details

The meeting was held on March 18, 2026, at the conference room of Building B, Taohuayuan Zhichuang Town, Tiegang Community, Xixiang Street, Bao’an District, Shenzhen. It was convened by the company’s Board of Directors and chaired by Mr. Le Weiping, Chairman of the Board. A total of 677 shareholders and proxies attended, representing 42,848,844 shares with voting rights, accounting for 63.2906% of the total voting rights. All nine current directors, the board secretary, and other senior executives were present.

Voting Results

“Proposal on Changing the Company’s Registered Capital, Company Type, and Handling Industrial and Commercial Registration Changes”

This proposal, as a special resolution, was approved by 99.9810% of the voting rights held by attending shareholders. The detailed voting is as follows:

Shareholder Type	Number of Shares Approved	Approval Rate (%)	Number of Shares Opposed	Opposition Rate (%)	Number of Shares Abstained	Abstention Rate (%)
Common Shares	42,840,739 shares	99.9810	7,905 shares	0.0184	200 shares	0.0006

“Proposal on Amending the Articles of Association”

This proposal was also approved with a 99.9810% approval rate, with the voting results consistent with the above:

Shareholder Type	Number of Shares Approved	Approval Rate (%)	Number of Shares Opposed	Opposition Rate (%)	Number of Shares Abstained	Abstention Rate (%)
Common Shares	42,840,739 shares	99.9810	7,905 shares	0.0184	200 shares	0.0006

Legal Witness Opinion

Lawyers Ke Yanjun and He Zibin from Jintiancheng (Shenzhen) Law Firm in Shanghai provided on-site witness for this shareholders’ meeting. They believe that the convening and procedures of the meeting, the qualifications of attendees and organizers, voting procedures, and results comply with the “Company Law,” “Securities Law,” “Rules for Shareholders’ Meetings of Listed Companies,” and the company’s Articles of Association, making the resolutions legal and valid.

Hengyun Chang stated that the company will promptly handle the registration of changes related to the company’s registered capital, type adjustment, and amendments to the Articles of Association according to the resolutions of this shareholders’ meeting. The relevant progress will be disclosed in a timely manner.

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