002011SZSE

Notice of the 2025 Annual Shareholders' Meeting

Zhejiang Dun'an Artificial Environment Co., Ltd.··6 pages

✨ AI Summary

This announcement informs shareholders of the 2025 Annual Shareholders' Meeting scheduled for June 25, 2026. Key proposals include the annual report, profit distribution plan, and the appointment of auditors. Shareholders can vote in person or online, with registration required by June 18, 2026. The meeting will address significant matters affecting minority investors, ensuring their votes are counted separately.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 15:00 on 25 June 2026. Meeting agenda: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 profit distribution plan 4. Confirmation of 2025 remuneration for directors and the 2026 remuneration plan 5. 2026 estimated continuing connected transactions 6. Reappointment of 2026 audit firm 7. 2026 estimated guarantee quota 8. Connected transactions regarding a financial service agreement to be renewed with a company 9. Formulation of the remuneration management system for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.00000000 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 18 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 19 June 2026 to 19 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: 25 June 2026 Voting code:362011 Voting abbreviation:Dun'an Environmental 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 25 June 2026 to 25 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
  2. Meeting Convener: The 9th Board of Directors of the Company.
  3. Legality and Compliance of the Meeting: The Company convened the 9th meeting of the 9th Board of Directors on April 27, 2026, to review and approve the proposal to hold the 2025 Annual Shareholders' Meeting. The meeting complies with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Zhejiang Dunan Artificial Environment Co., Ltd.
  4. Date and Time of the Meeting: The on-site meeting will be held on June 25, 2026 (Thursday) at 15:00. Online voting will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 25, 2026.
  5. Method of Holding the Meeting: The shareholders' meeting will combine on-site voting and online voting.
    • (1) On-site Voting: Shareholders may attend the meeting in person or authorize others to attend and vote by proxy.
    • (2) Online Voting: The Company will provide a voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the online voting period.
    • (3) According to the Articles of Association of Zhejiang Dunan Artificial Environment Co., Ltd., all shareholders registered on the equity registration date have the right to vote through the respective voting systems, but the same shares can only choose one voting method: on-site voting, online voting, or other compliant voting methods. In case of duplicate voting for the same voting right, the first voting result shall prevail.
  6. Equity Registration Date: June 18, 2026 (Thursday).
  7. Attendees:
    • (1) Company Shareholders: All shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 18, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote (proxy form is attached).
    • (2) Company Directors and Senior Management.
    • (3) Lawyers hired by the Company and guests invited to attend the meeting.
  8. Venue for the On-site Meeting: Conference Room, 288 Jiefang Road, Diankou Town, Zhuji City, Zhejiang Province.

Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting

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