Hongli Group Inc.
For the period ended May 15, 2026. Filed May 15, 2026.
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May 15, 2026 · Filed May 15, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board of Directors”) of Hongli Group Inc. (the “Company”) is soliciting proxies for the extraordinary general meeting (the “Meeting”) of the holders (each a “Shareholder”, and, collectively, the “Shareholders”) of the ordinary shares (the “Ordinary Shares”) of the Company to be held on June 5, 2026, at 9:00 a.m., eastern time, at No. 777, Daiyi Road, Changle County, Weifang City, Shandong Province, China, 262400.
Only holders of Ordinary Shares of the Company of record at the close of business on May 4, 2026 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy need not be a shareholder of the Company. Each holder of an Ordinary Share shall be entitled to one (1) vote per share.
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