汉王科技拟结项部分募投项目并将节余募集资金永久补充流动资金

Core Viewpoint - Hanwang Technology Co., Ltd. (stock code: 002362) will hold its first extraordinary general meeting of shareholders on February 9, 2026, to review a proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital [1] Group 1 - The proposal has been approved by the company's seventh board of directors at its twelfth (extraordinary) meeting [1] - The record date for shareholders to participate in the meeting is set for February 3, 2026 [1] - The meeting will be conducted using a combination of on-site and online voting methods, allowing shareholders to vote through the Shenzhen Stock Exchange trading system or the internet voting system [1] Group 2 - The location of the on-site meeting is at Hanwang Building, No. 5, Northeast Wangxi Road, Haidian District, Beijing [1] - Only one ordinary resolution will be reviewed at this meeting, which requires the approval of more than half of the voting rights held by attending shareholders [1] - The company will separately count the votes of minority shareholders to enhance the efficiency of fundraising utilization and optimize its financial structure [1]