华映科技（集团）股份有限公司发布2026年第一次临时股东会召开通知，选举新非独立董事
【主要内容及投资者关注要点】
- 股东大会召开时间及方式：公司将于2026年6月9日14:50在福州市马尾区儒江西路6号公司一楼会议室召开2026年第一次临时股东大会，同时提供网络投票渠道，允许无法到场的投资者通过深圳证券交易所系统行使表决权。
- 股权登记日：2026年6月2日为股权登记日，届时在册普通股股东均可参会和投票。
- 主要议案：本次股东大会将审议并表决“关于选举公司非独立董事的议案”。此次选举非独立董事不实行累积投票制，对公司治理结构或董事会构成可能产生重大影响。
- 中小投资者保护：本次会议对中小投资者的表决单独计票，增强中小股东的话语权。
- 参会及投票方式：股东既可现场参与表决，也可通过深圳证券交易所的交易系统（指定投票代码“360536”，投票简称“华映投票”）或互联网投票系统在线投票；具体网络投票流程已详细说明。
- 表决权委托：股东可依法委托代理人参会，包括使用公司提供的标准授权委托书模板。
- 重要时间节点：
- 现场会议时间：2026年6月9日14:50
- 网络投票时间：2026年6月9日9:15-9:25、9:30-11:30、13:00-15:00（交易系统）；9:15-15:00（互联网投票系统）
- 登记时间：2026年6月4日 9:00-11:30、13:30-17:00
- 资料披露：相关议案及详细信息已于2026年5月23日披露在巨潮资讯网。
- 其他事项：出席会议人员食宿、交通费用自理。
【对投资者和股价的潜在影响】
- 本次临时股东大会的核心事项为选举新的非独立董事，这可能直接影响公司未来的治理结构、决策方向及战略执行力。董事会成员的变化通常被市场视为公司治理变革的风向标，尤其在当前公司经营环境、行业变动或公司转型关键期，容易引发市场关注。
- 若新任董事具备丰富行业经验或特殊资源，可能为公司带来战略资源、业务拓展或资本运作机会，从而影响公司中长期价值和市场表现。
- 由于中小投资者表决将被单独计票，显示公司对中小股东权益的进一步重视，有望提升投资者信心。
【操作及参会指南】
- 股东参会登记：法人股东或个人股东需携带身份证、股东账户卡及相关文件办理登记。异地股东可通过信函或传真方式登记，材料需在2026年6月4日前寄达公司。
- 网络投票流程：股东可通过深交所交易系统及互联网投票系统参与，需提前完成身份认证，详细操作指引见公司公告附件。
【免责声明】
本文内容基于公司公告及公开资料整理，仅供投资者参考，不构成任何投资建议。投资决策需结合自身实际情况，市场有风险，投资需谨慎。
English Version
Huaying Technology (Group) Co., Ltd. to Hold First Extraordinary Shareholders’ Meeting in 2026; Election of New Non-Independent Director
Key Points & Investor Highlights
- Meeting Date and Format: The company will convene its first extraordinary shareholders’ meeting of 2026 at 14:50 on June 9, 2026, at the company’s first-floor meeting room, No.6 Ruxi West Road, Mawei District, Fuzhou, with simultaneous online voting channels via Shenzhen Stock Exchange systems for those unable to attend in person.
- Share Registration Date: June 2, 2026. All ordinary shareholders registered by close of this date are eligible to attend and vote.
- Main Agenda: The meeting will vote on the “Election of a Non-Independent Director.” The election does not adopt the cumulative voting system and could bring material changes to the company’s board structure.
- Protection of Minority Investors: Votes of minority investors (excluding directors, senior executives, and shareholders holding more than 5%) will be counted separately, strengthening minority shareholder influence.
- Participation & Voting Methods: Shareholders can attend in person or vote online via the Shenzhen Stock Exchange trading system (vote code “360536”, short name “华映投票”) or Internet voting system. Detailed procedures are provided in the attachments.
- Proxy Voting: Shareholders may appoint proxies, using the standard template provided in the company’s notice.
- Important Dates:
- Onsite meeting: 14:50, June 9, 2026
- Online voting: 9:15-9:25, 9:30-11:30, 13:00-15:00 (trading system); 9:15-15:00 (Internet system)
- Registration: June 4, 2026, 9:00-11:30 and 13:30-17:00
- Information Disclosure: Relevant proposals and details were disclosed on May 23, 2026, via CNINFO (巨潮资讯网).
- Other: Attendees are responsible for their own board meeting-related travel and accommodation costs.
Potential Impact on Investors and Share Price
- The key agenda item is the election of a new non-independent director, which could directly impact the company’s future governance, major decisions, and strategic execution. Any board reshuffling is closely monitored by the market, especially if the company is at a strategic inflection point or industry transition, and may prompt share price movement.
- If the new director brings significant industry experience or resources, this may unlock value for the company, positively impacting its mid- to long-term performance and market valuation.
- The separate counting of minority shareholder votes may boost confidence in the company’s commitment to protecting investor rights.
Participation & Voting Guide
- Meeting Registration: Legal and individual shareholders must present relevant ID and account documents for registration. Remote shareholders may register by mail or fax, with materials to arrive by June 4, 2026.
- Online Voting: Shareholders may use the SZSE trading and internet voting systems, after completing necessary authentication. Full instructions are available in the official notice attachments.
Disclaimer
This article is based on company announcements and public disclosures and is for reference only. It does not constitute investment advice. Investors should consider their own circumstances; the market carries risks, and caution is advised.
