Stock Code: 001285 Stock Abbreviation: Ruili KeMi Announcement Number: 2026-010 Guangzhou Ruili KeMi Automotive Electronics Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: 14:30 on March 18, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on March 18, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on March 18, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: March 11, 2026
- Attendees: (1) All ordinary shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on March 11, 2026 (Wednesday) are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers and other personnel engaged by the Company for witnessing. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Multimedia Smart Conference Room (901), Building 1, Ruili KeMi Greater Bay Area Automotive Intelligent Control System R&D and Manufacturing Headquarters, No. 163 Yong'an Avenue, Huangpu District, Guangzhou. II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks: Whether voting is allowed in this column | |---|---|---|---| | 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | Proposal on the Company's Issuance of Shares to Purchase Assets and Related Party Transactions that Comply with Relevant Laws and Regulations | Non-cumulative Voting Proposal | √ | | 2.00 | Proposal on the Company's Issuance of Shares to Purchase Assets and Related Party Transactions | Non-cumulative Voting Proposal | √ (Number of sub-proposals for voting: 10) | | 2.01 | Overall Plan for the Transaction | Non-cumulative Voting Proposal | √ | | 2.02 | Type, Par Value, and Listing Location of Shares to be Issued | Non-cumulative Voting Proposal | √ | | 2.03 | Issuance Targets and Subscription Method | Non-cumulative Voting Proposal | √ | | 2.04 | Basis for Pricing, Pricing Basis, and Issuance Price of Shares to be Issued | Non-cumulative Voting Proposal | √ | | 2.05 | Number of Shares to be Issued | Non-cumulative Voting Proposal | √ | | 2.06 | Lock-up Period Arrangement | Non-cumulative Voting Proposal | √ | | 2.07 | Arrangement for Income and Retained Earnings of the Underlying Assets During the Transition Period | Non-cumulative Voting Proposal | √ | | 2.08 | Cash Consideration Payment Arrangement | Non-cumulative Voting Proposal | √ | | 2.09 | Ownership Transfer and Liability for Breach of Contract of the Underlying Assets | Non-cumulative Voting Proposal | √ | | 2.10 | Validity Period of the Resolution | Non-cumulative Voting Proposal | √ | | 3.00 | Proposal on the "Report (Draft) on the Company's Issuance of Shares to Purchase Assets and Related Party Transactions" and its Summary | Non-cumulative Voting Proposal | √ | | 4.00 | Proposal on Signing the "Asset Purchase Agreement for Issuance of Shares" Subject to Effectiveness Conditions | Non-cumulative Voting Proposal | √ | | 5.00 | Proposal on the Dilution of Immediate Returns f