[Temporary Announcement] Dahe Heng: Announcement of Resolutions of the Fourth Extraordinary Shareholders Meeting in 2026
Announcement number: 2026-051
Securities code: 831749 Securities abbreviation: Dahe Heng Sponsored securities firm: Xiangcai Securities
Beijing Daheheng Grain and Oil Trading Co., Ltd.
Announcement of Resolutions of the Fourth Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Meeting convening and attendance
(1) Meeting status
Meeting time: September 24, 2026
Meeting method: √On-site meeting □Electronic communication meeting
Room 1001, Floor 10, Building 1, No. 2, Jinyuan Road, Economic Development Zone, Daxing District, Beijing
- Meeting voting method:
√On-site voting □Electronic communication voting
□Online voting □Other ways to vote
Meeting convener: Board of Directors
Meeting host: Chairman Mr. Zhang Wei
Explanation on the legality and compliance of the convening situation:
The convening and holding procedures of this meeting are in compliance with the provisions of the Company Law, Articles of Association and relevant regulations and laws, and are legal and valid.
(2) Meeting attendance
A total of 3 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 10,613,824 shares with voting rights, accounting for 53.07% of the company's total voting shares.
(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting
- The company has 5 current directors and 4 were present. Director Zhang Baoyu was absent due to work reasons;
Announcement number: 2026-051
The company has 3 serving supervisors and 2 people are present. Supervisor Chen Yuan is absent due to work reasons;
The secretary of the company’s board of directors attends the meeting;
The general manager and financial director attended the meeting as non-voting delegates
2. Proposal review status
(1) Consideration and approval of the “Proposal on the Sale of Equity Interests in Participating Companies”
- Contents of the motion:
The company plans to transfer the 14% equity it holds in Chengdu Beitou Tianhui Technology Co., Ltd. to Wang Wenyong for RMB 3.6 million. After this equity transfer, the company will no longer hold the equity in Chengdu Beitou Tianhui Technology Co., Ltd., and the transferee Wang Wenyong is not a related party of the company. For details, please refer to the "Announcement on the Sale of Assets by Beijing Daheheng Grain and Oil Trading Co., Ltd." disclosed by the company on September 9, 2026 (Announcement No.: 2026-047). 2. Proposal voting results:
The number of common shares agreed was 10,613,824, accounting for 100% of the total number of shares with voting rights attending this meeting; the number of objections was 0 shares, accounting for 0.00% of the total number of shares with voting rights attending this meeting; the number of abstention shares was 0 shares, accounting for 0.00% of the total number of shares with voting rights attending this meeting.
- Avoid voting situations
This proposal does not involve related transactions, and shareholders present do not need to abstain from voting.
(2) Deliberating and approving the “Proposal on External Investment Based on the Company’s Investment Plan”
- Contents of the motion:
The company plans to jointly register a new limited liability company with Li Longyun. Subscribed investment amount: no more than 210,000, accounting for no more than 67% of the shares; registration place: Beijing; main business: food sales (only sales of pre-packaged food); retail of edible agricultural products; sales of agricultural and sideline products; retail of aquatic products; retail of fresh fruits; retail of fresh eggs; sales of packaging materials and products; technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; import and export of goods. (Subject to the approval of the Industrial and Commercial Bureau)
- Proposal voting results:
The number of common shares agreed was 10,613,824, accounting for 100% of the total number of shares with voting rights present at this meeting;
Announcement number: 2026-051
The number of opposing shares was 0, accounting for 0.00% of the total number of shares with voting rights attending this meeting; the number of abstaining shares was 0, accounting for 0.00% of the total number of shares with voting rights attending this meeting.
- Avoid voting situations
This proposal does not involve related transactions, and shareholders present do not need to abstain from voting.
3. Documents for reference
"Resolution of the Fourth Extraordinary Shareholders Meeting of Beijing Daheheng Grain and Oil Trading Co., Ltd. in 2026"
Board of Directors of Beijing Daheheng Grain and Oil Trading Co., Ltd.
September 24, 2026