| Stock code | ： 000016 | 、 200016 | Stock Abbreviation | : Shenkonka | A. Shenkangjia | B | Announcement Number | ： 2026-2 | 7 | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bond Code: | 133783 | 、 | 134294 | Bond Abbreviation: | 24 | Konka | 03 、 | 25 | Konka | 01 | ||
| 134334 | 25 | Konka | 03 |
Konka Group Co., Ltd Notice on Convening 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 falsehoods Records, misleading statements, or material omissions.
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Basic Information of the Meeting
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Shareholders' Meeting Session: 2025 Annual General Meeting
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Convener of the shareholders' meeting: Board of Directors
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The convening and holding of this meeting complies with the Company Law of the People's Republic of China and the Shenzhen Securities Exchange Rules for the Listing of Listed Stocks" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Main Board Listing." Laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company, as well as the 'Company Standardized Operations' and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association are included
Relevant regulations.
| 4. Meeting Time: | |||||||||
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| （ | 1) On-site meeting time: | 2026 | Year 5 | Month | 25 | Day | 14:30 | ||
| （ | 2) Online voting time: The specific time for online voting via the Shenzhen Stock Exchange system | For | |||||||
| 2026 | Year | May 25 | 9:15-9:25 | ， 9:30-11:30 | ， | 13:00-15:00 ； Via Shenzhen Stock Exchange | |||
| Specific voting times for the internet voting system | 202 | 6 years | 5 | Any time from 9:15 to 15:00 on May 25 | |||||
| 5. Method of convening the meeting: Combining on-site voting with online voting | |||||||||
| 6. Equity registration date for the meeting: | 2026 | Year | 5 | Month | 19 | Day | |||
| B-share shareholders should be in | May 2026 | Month 14 | Day | （ | That is, | The last trading day for B-share shareholders to attend the meeting | ) or earlier |
Only those who purchase company shares can attend the meeting. 7. Attendees: (1) Ordinary shareholders or their agents holding shares of the company on the share registration date; All companies registered with China Securities Depository and Clearing Shenzhen Branch at the close of trading on the afternoon of the share registration date are all ordinary Shareholders have the right to attend the shareholders' meeting and may appoint proxies in writing to attend meetings and participate in voting, The shareholder proxy does not have to be a company shareholder.
| （ 2 | ) company directors and senior management. | ||
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| （ 3 | ) Lawyers hired by the company, other invited guests, and relevant personnel who agree to attend. | ||
| 8. Conference Venue: Keji South 12th Road, Nanshan District, Shenzhen, China | 28 Konka R&D Building | 19th floor meeting |