浙江亨通控股股份有限公司 关于子公司通过国家高新技术企业认定的公告

Group 1 - The core announcement is that Zhejiang Hengtong Holdings Co., Ltd.'s subsidiary, Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd., has been recognized as a national high-tech enterprise, which will allow it to enjoy a reduced corporate income tax rate of 15% for three consecutive years from 2025 to 2027 [1][1] - The recognition of Hengtong Copper Foil as a high-tech enterprise is expected to have no significant impact on the company's current operating performance [1] Group 2 - The fourth extraordinary general meeting of shareholders was held on December 29, 2025, with no resolutions being rejected [3][4] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Cui Wei, and the voting method combined on-site and online voting, complying with relevant laws and regulations [5][5] - Various proposals were reviewed and approved, including expected daily related transactions for 2026 and a comprehensive credit facility application from banks [6][7][8]