Notice of the First Extraordinary Shareholders' Meeting of 2026

Notice of the First Extraordinary Shareholders' Meeting of 2026

Dalian Friendship (Group) Co., Ltd.
Securities Code: 000679
Stock Abbreviation: Dalian Friendship
Announcement No.: 2026-008

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

1. Meeting Session: First extraordinary shareholders' meeting of 2026
2. Convener: Board of Directors
3. Compliance: The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and relevant regulations.
4. Meeting Time:
   • On-site meeting: March 2, 2026, at 14:30
   • Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are March 2, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the internet voting system is available from 9:15 to 15:00 on March 2, 2026.
5. Meeting Method: Combination of on-site voting and online voting.
6. Record Date: February 24, 2026
7. Attendees:
   • Ordinary shareholders or their agents holding shares on the record date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on February 24, 2026, have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
   • Company directors and senior management.
   • Lawyers hired by the company.
8. Meeting Location: Conference Room, No. 35-4, B3 Area, Xinghai Square, Shahekou District, Dalian City, Liaoning Province.

II. Matters for Discussion

The proposals for this shareholders' meeting are as follows: