/Halma Technology: Announcement of the Resolutions of the 25th Meeting of the Sixth Board of Directors

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Halma Technology: Announcement of the Resolutions of the 25th Meeting of the Sixth Board of Directors

Shenzhen Stock Exchange

2026/08/29

Securities code: 002595 Securities abbreviation: Halma Technology Announcement number: 2026-029

Shandong Haomai Machinery Technology Co., Ltd.

Announcement of the Resolutions of the 25th Meeting of the Sixth Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.

The notice of the 25th meeting of the sixth board of directors of Shandong Haomai Machinery Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors by email, WeChat, etc. on August 14, 2026. The meeting was held in the company's conference room on August 27, 2026 by on-site combined with communication voting. The meeting was supposed to be attended by 9 directors, but 9 people actually attended. Mr. Zhang Wei attended by communication, and the board secretary and other senior managers attended the meeting. The meeting was chaired by Mr. Shan Jiqiang, chairman of the company. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the meeting was legal and valid.

After careful discussion by the directors present at the meeting, the following resolutions were unanimously adopted:

The meeting reviewed and approved the "2026 Semi-Annual Report" and "2026 Semi-Annual Report Summary" with 9 votes in favor, 0 votes against, and 0 abstentions.

After review, all members of the board of directors believe that the preparation and review procedures of the full text and summary of the "2026 Semi-annual Report" are in compliance with laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the content of the report can truly, accurately and completely reflect the actual situation of the company.

The full text of the "2026 Semi-Annual Report" is published on the cninfo.com (www.cninfo.com.cn), and the "2026 Semi-Annual Report Summary" is published on the "China Securities Journal", "Securities Daily", "Shanghai Securities News", "Securities Times" and cninfo.com (www.cninfo.com.cn).

This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.

The meeting reviewed and approved the "Proposal on Increasing the Estimated Amount of Daily Related Transactions in 2026" with 6 votes in favor, 0 votes against, and 0 abstentions.

The "Announcement on Increasing the Estimated Amount of Daily Related Transactions in 2026" was published in "China Securities Journal", "Securities Daily", "Shanghai Securities News", "Securities Times" and Juchao Information Network (www.cninfo.com.cn). This matter does not need to be submitted to the shareholders' meeting for review. Related directors Mr. Shan Jiqiang, Mr. Zhang Wei and Mr. Liu Haitao abstained from voting. Before the board of directors considered the "Proposal on Increasing the Estimated Amount of Daily Related Transactions in 2026", the proposal had been reviewed at a special meeting of independent directors and passed unanimously.

The meeting reviewed and approved the "Proposal on the General Election of the Board of Directors and Nomination of Non-Independent Director Candidates for the Seventh Session of the Board of Directors" with 9 votes in favor, 0 votes against, and 0 abstentions.

The term of the company's sixth board of directors is about to expire. According to the relevant provisions of the Company Law, Articles of Association, etc., after the company's board of directors' nomination committee conducted a qualification review of the non-independent director candidates, the company's board of directors agreed to nominate Mr. Cao Aijun, Mr. Yan Fangqing, Mr. Liu Haitao, Mr. Sun Riwen, and Mr. Sun Yu as non-independent director candidates for the company's seventh board of directors, with a term of three years, starting from the date of the election of the company's second extraordinary shareholders' meeting in 2026.

Before the board of directors considers the "Proposal on the General Election of the Board of Directors and Nomination of Non-Independent Director Candidates for the Seventh Session of the Board of Directors", this proposal has been reviewed and approved by the Nomination Committee of the Company's Board of Directors and still needs to be submitted to the second extraordinary shareholders' meeting in 2026 for review and voting in the form of a cumulative voting system.

For details of the proposal, please refer to the "Announcement on the General Election of the Board of Directors" published in "China Securities Journal", "Securities Daily", "Shanghai Securities News", "Securities Times" and cninfo.com (www.cninfo.com.cn).

The meeting reviewed and approved the "Proposal on the General Election of the Board of Directors and Nomination of Independent Director Candidates for the Seventh Session of the Board of Directors" with 9 votes in favor, 0 votes against, and 0 abstentions.

The term of the company's sixth board of directors is about to expire. According to the relevant provisions of the Company Law, Articles of Association and other relevant provisions, after the company's board of directors' nomination committee conducted a qualification review of the independent director candidates, the company's board of directors agreed to nominate Mr. Liu Zhifeng, Mr. Xu Fengguo and Mr. Zhang Qiaoliang as independent director candidates for the company's seventh board of directors, with a term of three years, starting from the date of the approval of the company's second extraordinary shareholders' meeting in 2026.

Before the board of directors considers the "Proposal on the General Election of the Board of Directors and Nomination of Independent Director Candidates for the Seventh Board of Directors", this proposal has been reviewed and approved by the Nomination Committee of the Company's Board of Directors, and still needs to be submitted to the second extraordinary shareholders' meeting in 2026 for review and voting in the form of a cumulative voting system. The qualifications and independence of the above-mentioned independent director candidates still need to be filed and reviewed by the Shenzhen Stock Exchange without objection before the shareholders' meeting can vote.

The meeting reviewed and approved the "Proposal on Convening the Second Extraordinary Shareholders' Meeting in 2026" with 9 votes in favor, 0 votes against, and 0 abstentions.

The company is scheduled to hold the second extraordinary shareholders' meeting in 2026 on September 14, 2026. The "Notice on Convening the Second Extraordinary Shareholders' Meeting in 2026" was published in "China Securities Journal", "Securities Daily", "Shanghai Securities News", "Securities Times" and Juchao Information Network (www.cninfo.com.cn).

Announcement is hereby made.

Board of Directors of Shandong Haomai Machinery Technology Co., Ltd.

August 29, 2026