001389SZSE

Notice of the 2025 Annual Shareholders' Meeting

Delton Technology (Guangzhou) Inc.·May 27, 2026·9 pages

✨ AI Summary

This notice announces the convening of the 2025 Annual Shareholders' Meeting for Guanghe Technology Co., Ltd. on June 18, 2026. Key agenda items include the approval of the 2025 annual report, profit distribution plan, and the election of directors. Shareholders can participate in person or via online voting, with registration required by June 16, 2026. Special resolutions require a two-thirds majority for approval.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 15:00 on 18 June 2026. Meeting agenda: 1. 2025 annual report and its summary 2. 2025 annual report (H shares) 3. 2025 work report of the board of directors 4. 2025 profit distribution plan 5. 2026 remuneration plan for directors 6. Launching foreign exchange hedging business 7. Reappointment of 2026 audit firm 8. Application for comprehensive credit line to banks by the Company and subsidiaries and provision of guarantee for subsidiaries 9. Cancellation of some stock options, and repurchase and cancellation of some restricted stocks 10. Change of the Company's registered capital, amendments to the Company's articles of association, and handling the industrial and commercial registration amendment 11. Election of non-independent directors, cumulative voting system applicable 11.1. Xiao Hongxing, non-independent director 11.2. Zeng Hong, non-independent director 11.3. Liu Jinchan, non-independent director 12. Election of independent directors, cumulative voting system applicable 12.1. Chen Limei, independent director 12.2. Shi Ling, independent director 12.3. Zhang Jin, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY6.46000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 12 June 2026 to 16 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:361389 Voting abbreviation:Delton Technology voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangzhou Guanghe Technology Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting

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

I. Basic Information of the Meeting

Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
Convener of the Meeting: Board of Directors.
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange trading system are June 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; through the Shenzhen Stock Exchange internet voting system from June 18, 2026, 9:15 to 15:00 at any time.
Method of Meeting: Combination of on-site voting and online voting.
Equity Registration Date: June 11, 2026.
Attendees:
- (1) Ordinary shareholders or their agents holding shares on the equity registration date; all shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by 15:00 on June 11, 2026, have the right to attend the meeting and may appoint agents to attend and vote on their behalf, who do not need to be shareholders of the company.
- (2) For H-share shareholders' registration and attendance, please refer to the separate notice sent to H-share shareholders on the Hong Kong Stock Exchange's disclosure website (www.hkexnews.hk).
- (3) Company directors and senior management;
- (4) Lawyers hired by the company;
- (5) Other personnel required to attend the meeting according to relevant regulations.
Meeting Location: Conference Room, No. 22, Baoying South Road, Guangzhou Free Trade Zone, Guangzhou Guanghe Technology Co., Ltd.

II. Matters for Discussion at the Meeting

Proposal Coding Table for the Shareholders' Meeting:

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