Huitongda Network Co., Ltd. — Proxy Solicitation & Information Statement 2025

Apr 28, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

汇通达

Huitongda Network Co., Ltd.

匯通達網絡股份有限公司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 9878)

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2024 annual general meeting (the "AGM") of Huitongda Network Co., Ltd. (the "Company") will be held at 2:00 p.m. on Wednesday, May 21, 2025 at the Conference Room, 6/F, Huitongda Building, 50 Zhongling Street, Xuanwu District, Nanjing, Jiangsu Province, the PRC for considering and, if thought fit, adopting the following resolutions:

ORDINARY RESOLUTIONS

1. To consider and approve the 2024 work report of the Board of the Company.
2. To consider and approve the 2024 work report of independent non-executive Directors of the Company.
3. To consider and approve the 2024 work report of the Board of Supervisors of the Company.
4. To consider and approve the 2024 final accounts report of the Company.
5. To consider and approve the 2025 financial budget report of the Company.
6. To consider and approve the 2024 profit distribution plan of the Company.
7. To consider and approve the resolution on the proposed election of Directors of the fourth session of the Board:

7.1 To consider and approve the resolution on the election of Mr. Wang Jianguo as a non-executive Director of the fourth session of the Board.
7.2 To consider and approve the resolution on the election of Mr. Cai Zhongqiu as a non-executive Director of the fourth session of the Board.
7.3 To consider and approve the resolution on the election of Ms. Xu Di as a non-executive Director of the fourth session of the Board.

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7.4 To consider and approve the resolution on the election of Mr. Xu Xiuxian as an executive Director of the fourth session of the Board.

7.5 To consider and approve the resolution on the election of Mr. Zhao Liangsheng as an executive Director of the fourth session of the Board.

7.6 To consider and approve the resolution on the election of Mr. Sun Chao as an executive Director of the fourth session of the Board.

7.7 To consider and approve the resolution on the election of Ms. Yu Lixin as an independent non-executive Director of the fourth session of the Board.

7.8 To consider and approve the resolution on the election of Mr. Liu Xiangdong as an independent non-executive Director of the fourth session of the Board.

7.9 To consider and approve the resolution on the election of Mr. Diao Yang as an independent non-executive Director of the fourth session of the Board.

1. To consider and approve the resolution on the proposed election of Supervisor of the fourth session of the Board of Supervisors:

8.1 To consider and approve the resolution on the election of Mr. Li Wei as a non-employee representative Supervisor of the fourth session of the Board of Supervisors.

1. To consider and approve the resolution on bank credit in 2025.

2. To consider and approve the resolution on the provision of guarantee for the financing of subsidiaries in 2025.

3. To consider and approve the resolution on acquiring wealth management products with idle self-owned funds in 2025.

4. To consider and approve the resolution on the re-appointment of auditor for 2025.

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SPECIAL RESOLUTIONS

1. To consider and approve the proposed granting of a general mandate to the Board to issue H Shares.

2. To consider and approve the proposed granting of a general mandate to the Board to repurchase H Shares.

By order of the Board
Huitongda Network Co., Ltd.
Chairman
WANG Jianguo

Nanjing, the PRC
April 29, 2025

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Notes:

1. The register of members of the Company will be closed from Friday, May 16, 2025 to Wednesday, May 21, 2025 (both days inclusive) for determining the entitlement of Shareholders to attend and vote at the AGM. To be eligible to attend and vote at the AGM, all completed transfer documents together with the relevant Share certificates must be lodged with the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on Thursday, May 15, 2025 (for H Shareholders) or the registered office of the Company, at Huitongda Building, 50 Zhongling Street, Xuanwu District, Nanjing, Jiangsu Province, the PRC (for Domestic Shareholders). All Shareholders whose names appear on the register of members of the Company on Wednesday, May 21, 2025 are entitled to attend and vote at the AGM.

2. A Shareholder entitled to attend and vote at the AGM may appoint one or more proxies to attend and vote in his/her/its stead. The proxy need not be a shareholder of the Company but must attend the AGM in person to represent the relevant Shareholder.

The instrument appointing a proxy must be in writing under the hand of the Shareholder or his/her/its attorney duly authorized in writing. If the Shareholder is a corporation, that instrument must be executed either under its common seal or under the hand of its Director(s) or duly authorized attorney. If that instrument is signed by an attorney of the Shareholder, the power of attorney authorizing that attorney to sign or other authorization documents must be notarized.

In order to be valid, the proxy form together with the notarized power of attorney or other authorization documents (if any) must be deposited at the Company's H Share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for H Shareholders) or the registered office of the Company, at Huitongda Building, 50 Zhongling Street, Xuanwu District, Nanjing, Jiangsu Province, the PRC (for Domestic Shareholders) not less than 24 hours before the time fixed for holding the AGM (i.e. before 2 p.m. on Tuesday, May 20, 2025) or any adjournment thereof (as the case may be). Completion and return of the form of proxy will not preclude Shareholders from attending and voting in person at the AGM or any adjournment thereof should they so wish at that time.

1. If the attending Shareholder is a corporation, its legal representative shall present his or her ID card, a valid certificate proving his or her qualification as a legal representative and proof of shareholding; if a proxy is appointed to attend the meeting, such proxy shall present his or her ID card and a written power of attorney issued by the relevant Shareholder in accordance with law.

2. Pursuant to Rule 13.39(4) of the Listing Rules and Article 94 of the Articles of Association, subject to certain exceptions, all votes of the Shareholders at the general meetings must be taken by poll. Therefore, voting on the resolutions contained in the Notice of the 2024 Annual General Meeting will be conducted by poll.

3. The AGM is expected to last for half a day. Shareholders or their proxies attending the AGM (and any adjournment thereof) shall produce their identity documents. Shareholders or their proxies attending the AGM shall be responsible for their own traveling and accommodation expenses.

4. For details of the resolutions, please refer to the circular (the "Circular") of the Company dated April 29, 2025. Unless otherwise defined, capitalized terms used in this notice shall have the same meanings as defined in the Circular.

As at the date of this notice, the Board comprises the Chairman and non-executive Director, namely Mr. WANG Jianguo; the executive Directors, namely Mr. XU Xiuxian, Mr. ZHAO Liangsheng and Mr. SUN Chao; the non-executive Directors, namely Mr. CAI Zhongqiu and Ms. XU Di; and the independent non-executive Directors, namely Ms. YU Lixin, Mr. LIU Xiangdong and Mr. DIAO Yang.