Han’s CNC Sets 6 November 2026 for Third EGM to Vote on New Board Line-up and Director Remuneration

Bulletin Express10-20

Shenzhen Han’s CNC Technology Co., Ltd. (HANS CNC, stock code: 03200) has issued a notice convening its 2026 Third Extraordinary General Meeting (EGM). The session will be held at 14:30 on Friday, 6 November 2026, in Meeting Room A04, 8/F, Building 1, Han’s CNC Innovation Industrial Building, No. 87 Yongfu Road, Fuhai Street, Bao’an District, Shenzhen.

Key agenda items:

• Director compensation: Shareholders will vote on the remuneration scheme for the third session of the Board.

• Board elections: – Executive Director: Yang Chaohui (currently Chairman and Executive Director) is nominated for re-election. – Non-Executive Directors: Zhang Jianqun, Zhou Huiqiang and Du Yonggang are proposed as non-executive directors. – Independent Non-Executive Directors: Wang Weishi, Li Weiwei, Xin Guosheng and Xia Liya are nominated for independent seats.

Shareholder participation:

• Record date: H-shareholders on the register at the close of business Friday, 6 November 2026 are eligible to attend and vote. • Book closure: Transfers will be suspended from 3–6 November 2026; shareholders must lodge transfer documents with Tricor Investor Services Limited by 16:30 on 2 November 2026 to qualify. • Proxy submission: Completed proxy forms must reach Tricor by 14:30 on 5 November 2026. Voting will be conducted by poll.

The meeting is scheduled for half a day, and attendees will bear their own expenses. For detailed documentation, shareholders are referred to the company’s circular dated 20 October 2026.

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The session will be held at 14:30 on Friday, 6 November 2026, in Meeting Room A04, 8/F, Building 1, Han’s CNC Innovation Industrial Building, No. 87 Yongfu Road, Fuhai Street, Bao’an District, Shenzhen.\nKey agenda items:\n• Director compensation: Shareholders will vote on the remuneration scheme for the third session of the Board.\n• Board elections:\n  – Executive Director: Yang Chaohui (currently Chairman and Executive Director) is nominated for re-election.  \n  – Non-Executive Directors: Zhang Jianqun, Zhou Huiqiang and Du Yonggang are proposed as non-executive directors.  \n  – Independent Non-Executive Directors: Wang Weishi, Li Weiwei, Xin Guosheng and Xia Liya are nominated for independent seats.\nShareholder participation:\n• Record date: H-shareholders on the register at the close of business Friday, 6 November 2026 are eligible to attend and vote.  \n• Book closure: Transfers will be suspended from 3–6 November 2026; shareholders must lodge transfer documents with Tricor Investor Services Limited by 16:30 on 2 November 2026 to qualify.  \n• Proxy submission: Completed proxy forms must reach Tricor by 14:30 on 5 November 2026. 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