Securities Code: 002005 Securities Abbreviation: ST Dehao Announcement Number: 2026-22
Anhui Dehao RunDa Electric Co., Ltd. Notice on Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting (II) Convener of the Shareholders' Meeting: Board of Directors (III) The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and the "Articles of Association of Anhui Dehao RunDa Electric Co., Ltd."
(IV) Meeting Time:
- In-person Meeting Time: May 20, 2026, 13:30
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 20, 2026.
(V) Method of Holding the Meeting: Combination of in-person voting and online voting. (VI) Equity Registration Date: May 14, 2026 (VII) Attendees:
- All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 14, 2026, at 15:00 are entitled to attend the shareholders' meeting.
- Directors, senior management personnel, and invited lawyers of the Company.
- Shareholders unable to attend this meeting may entrust an agent to attend and vote by written form. The agent need not be a shareholder of the Company.