Stock Codes: 000017, 200017 Stock Abbreviations: Shenzhen Zhonghua A, Shenzhen China B Announcement No.: 2026-017 Shenzhen Zhonghua Bicycle (Group) Co., Ltd Notice on convening the 2025 Annual General Meeting of Shareholders The company and all members of the board guarantee that the public announcement is truthful, accurate, and complete, with no false records Misleading statements or material omissions. I. Basic Information of the Meeting:
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the shareholders' meeting: Board of Directors of the Company. The 26th (Extraordinary) Meeting of the 11th Board of Directors The meeting was held on June 4, 2026, and the proposal on holding the 2025 Annual Shareholders' Meeting was reviewed and approved.
- This meeting is held in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's requirements
Relevant provisions of the articles of association. 4. Date and time of the meeting: (1) On-site meeting time: June 26, 2026 (Friday) at 14:30 (2) Online voting time: The specific time when online voting is conducted through the Shenzhen Stock Exchange trading system Intervals: June 26, 2026, 9:15-9:25 AM, 9:30-11:30 PM, 13:00-15:00 PM; passing through Shen The specific voting time for the Zhen Stock Exchange Internet Voting System is: June 26, 2026, 9:15-15:00. 5. Method of convening the meeting: This shareholders' meeting was held using a combination of on-site voting and online voting. The company will obtain a Shenzhen certificate The securities exchange trading system and the internet voting system (addressed at http://wltp.cninfo.com.cn) are distributed to the company Shareholders are provided with an online voting platform, and company shareholders can use the above system during online voting hours granting him voting rights. The same voting right should be chosen as either on-site voting or online voting, identical voting rights In the event of duplicate voting, the result of the first vote shall prevail. 6. Equity Registration Date: June 18, 2026 (Thursday) B shareholders should be on or earlier than June 15, 2026 (the last trading day B shareholders can attend the meeting). 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; At the close of trading on the afternoon of June 18, 2026, on the equity registration date, China Securities Depository and Clearing Co., Ltd All shareholders registered with the company's Shenzhen branch have the right to attend this shareholders' meeting and may do so in writing 1
A proxy is formally authorized to attend meetings and vote. The shareholder proxy does not have to be a shareholder of the company (authorized committee). For the entrusted letter template, see Attachment 2). (2) Directors and senior management personnel of the Company. (3) Lawyers hired by our company. 8. On-site meeting location: Shuibei Golden Tower, No. 89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen 8th floor conference room
II. Matters to be reviewed at the meeting: (1) Table of Proposal Codes for This Shareholders' Meeting: Note Proposal Code Proposal Name The checkmark column in this column and may be voted on 100 General Proposals: All proposals except those with cumulative votes √ Non-cumulative voting proposals