According to the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Trading Rules," and the "Articles of Association of Dongfang Technology Group Co., Ltd." (hereinafter referred to as "the Company"), Dongfang Technology Group Co., Ltd. (hereinafter referred to as "the Company") will hold the 2025 Annual Shareholders' Meeting, with the following matters:
1. Basic Situation of the Shareholders' Meeting
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The meeting is scheduled for: 2025 Annual Shareholders' Meeting
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The meeting will be held by: Company Board of Directors
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Legal basis for convening the meeting: The convening of this shareholders' meeting complies with relevant laws, regulations, departmental rules, and the provisions of the "Articles of Association."
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Date and time of the meeting: (1) On-site meeting time: April 24, 2026, at 10:00 AM (2) Online voting time: Through the Shenzhen Stock Exchange trading system for online voting, the specific voting time is April 24, 2026, from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM.
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Method of convening the meeting This shareholders' meeting will combine on-site voting and online voting. The Company will conduct online voting through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn).
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Registration date: April 16, 2026 B shares can be registered on April 16, 2026 (the last trading day before the meeting) or earlier for purchasing company shares.