Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026

Shenzhen Clou Electronics Co., Ltd.·August 3, 2026·9 pages

✨ AI Summary

Shenzhen Kelu Electronics Co., Ltd. announces its fourth extraordinary general meeting of shareholders in 2026, scheduled for August 19, 2026. The meeting will discuss and vote on proposals related to the company's proposed issuance of A-shares to specific targets. Key decisions include approving the issuance plan, pricing, and related agreements. The outcome will impact the company's capital structure and future development.

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Exchange Summary

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The Company will hold the 4th Extraordinary General Meeting of 2026 at 14:30 on 19 August 2026. Meeting agenda: 1. The Company's eligibility for share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Lockup period arrangement 2.7. Total amount and purpose of the raised funds 2.8. Arrangement for the accumulated retained profits before the share offering to specific parties 2.9. Listing place 2.10. Valid period of the resolution on the share offering to specific parties 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. Diluted immediate return after the 2026 A-share offering to specific parties, filling measures, and commitments of relevant parties 7. Connected transactions involved in the A-share offering to specific parties and the conditional share subscription agreement to be signed with specific parties 8. Report on the use of previous raised funds 9. Authorization to the board and its authorized persons to handle matters regarding the share offering to specific parties 10. Exemption of subscribers from the tender offer obligation Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 13 August 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 14 August 2026 to 17 August 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: 19 August 2026 Voting code:362121 Voting abbreviation:Clou Electronics voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors 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 19 August 2026 to 19 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002121

Securities Abbreviation: Kelu Electronics

Announcement No.: 2026054

Shenzhen Kelu Electronics Technology Co., Ltd.

Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026

The Company and the entire 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

Meeting Session: Fourth 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 "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
Meeting Time:

(1) On-site Meeting Time: August 19, 2026, 14:30

(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is August 19, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 19, 2026.

Meeting Method: Combination of on-site voting and online voting.
Equity Registration Date: August 13, 2026
Attendees:

(1) Shareholders holding the company's shares or their authorized representatives on the equity registration date;

All shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an authorized representative to attend the meeting in writing.

Midea Group Co., Ltd. shall abstain from voting on all proposals submitted to this shareholders' meeting. Midea Group Co., Ltd. cannot accept voting entrustment from other shareholders.

(2) Directors and senior management of the Company;

(3) Lawyers hired by the Company;

(4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.

Meeting Location: Shenzhen Kelu Electronics Technology Co., Ltd. Administrative Conference Room, Kelu Building, Baoshen Road, North District, High-tech Industrial Park, Nanshan District, Shenzhen.

II. Matters to be Discussed at the Meeting

List of Proposals for this Shareholders' Meeting

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