Hengxin Life (301501) Passes the Proposal for Fundraising Project Change with 99.93% Voting Rights in Favor to Adjust Fund Usage

On April 2nd, Hefei Hengxin Life Technology Co., Ltd. (Stock Code: 301501, Stock Abbreviation: Hengxin Life) held its first extraordinary general meeting of 2026, approving the proposal on “Changing Some of the Fundraising Projects and Using Oversubscribed Funds to Invest in New Projects.” The proposal was approved with a high approval rate of 99.93%, demonstrating broad shareholder support for the company’s strategic adjustments.

Basic Information of the Meeting

This shareholders’ meeting was conducted through a combination of on-site voting and online voting, held at 3:00 PM on April 2, 2026, in the conference room of the office building at No. 36 Shuangfeng Road, Shuangfeng Economic Development Zone, Changfeng, Anhui. Online voting was carried out via the Shenzhen Stock Exchange trading system and internet voting system, with trading system voting hours from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM, and internet voting hours from 9:15 AM to 3:00 PM. The meeting was convened by the company’s Board of Directors, chaired by Chairman Yan Deping, with directors, senior management, and witnessing lawyers present.

Shareholder Attendance

A total of 114 shareholders and shareholder representatives attended the meeting, representing 104,230,720 shares, accounting for 70.4738% of the company’s total voting shares. Among them:

• 13 shareholders voted on-site, representing 101,761,000 shares, or 68.8039% of voting shares.
• 101 shareholders voted online, representing 2,469,720 shares, or 1.6699% of voting shares.

Attendance of small and medium shareholders:

• 102 small and medium shareholders attended, holding 2,716,220 shares, or 1.8365% of voting shares.
• Among them, 1 small and medium shareholder voted on-site, holding 246,500 shares, or 0.1667% of voting shares.
• 101 small and medium shareholders voted online, holding 2,469,720 shares, or 1.6699% of voting shares.

Proposal Voting Results

The meeting reviewed and voted on the proposal titled “Changing Some of the Fundraising Projects and Using Oversubscribed Funds to Invest in New Projects,” with the specific results as follows:

Overall Voting Results

Small and Medium Shareholders Voting Results

Legal Opinions

Lawyers Wang Xiaodong and Li Zechuan from Beijing Hairun Tianrui Law Firm provided on-site witness and legal opinion letters for this shareholders’ meeting. They believe that the convening, procedures, and conduct of the meeting comply with the “Company Law” and other relevant laws, regulations, normative documents, and the company’s Articles of Association. The qualifications of attendees, conveners, voting methods, procedures, and results are all lawful and valid.

The approval of this proposal signifies that Hengxin Life will officially initiate the change of some fundraising projects and the use of oversubscribed funds, laying a foundation for the implementation of the company’s future development strategy. The Board of Directors will organize the specific implementation of related projects based on shareholder authorization.

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