Stock Code: 000007 Stock Abbreviation: Brand New Good Announcement No.: 2026-019 Shenzhen New Good Co., Ltd Announcement of the resolutions of the 2025 Annual General Meeting of Shareholders The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, Misleading statements or material omissions. Special reminder
- No proposals were vetoed at this meeting;
- This meeting does not involve changing resolutions previously passed by the shareholders' meeting. I. Meeting Situation and Attendance
- Meeting Situation (1) Meeting Date (1) On-site meeting time: May 20, 2026, 2:30 PM (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system Trading on Shenzhen Stock Exchange on May 20, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00 The start date for voting in the internet voting system is 9:15 AM on May 20, 2026, and the end date is May 2026 On the 20th of the month, at 15:00. (2) On-site meeting location: Hanguo City, No. 3031 Shennan Middle Road, Futian Street, Futian District, Shenzhen Commercial Center 5507-09. (3) Meeting Method: A combination of on-site voting and online voting will be adopted. (4) Meeting Convener: The 13th Board of Directors of the Company (5) On-site meeting host: Chairman Mr. He Yonghu (6) The convening of this meeting complies with the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Regarding Several Provisions on Strengthening the Protection of Public Shareholders' Rights and Interests', the Shenzhen Stock Exchange Listed Company Shareholders' Meeting The "Detailed Rules for Online Voting" and the "Articles of Association" and other laws, regulations, and normative documents.
- Attendance As of the share registration date (May 13, 2026), the company will issue shares at the close of trading on the Shenzhen Stock Exchange 1