Beijing Sinohytec Co., Ltd. Class ASSE: 688339

"Beijing SinoHytec Co., Ltd."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026, the 2nd Separate Meeting of A-Share Shareholders in 2026 and the 2nd Separate Meeting of H-Share Shareholders in 2026

· Issued by Beijing Sinohytec Co., Ltd. Class A via Shanghai Stock Exchange

Filed with SSE ·

Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026, the 2nd Separate Meeting of A-Share Shareholders in 2026 and the 2nd Separate Meeting of H-Share Shareholders in 2026

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