Securities Code: 002152 Securities Abbreviation: Guangdian Express Announcement No.: Lin 2026-017
Guangdian Express Group Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
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
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener: Board of Directors
- Legality and Compliance of the Meeting: The convening and holding of this meeting are in compliance 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 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) In-person Meeting Time: 15:30 on April 17, 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 April 17, 2026. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 17, 2026.
- Meeting Method: The meeting will be held through a combination of in-person voting and online voting. Each share can only be voted on through one method, either in-person or online. Online voting includes the securities trading system and the internet system. Each share can only be voted through one of these methods. If there are duplicate votes for the same voting right, the first vote cast will prevail.
- Equity Registration Date: April 10, 2026
- Attendees: (1) Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 10, 2026 (Friday) at 15:00 are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. Shareholders who cannot attend the in-person meeting in person may entrust an agent to attend the meeting and vote by proxy, and the agent does not need to be a shareholder of the Company; or they may participate in online voting during the online voting period. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company.
- Meeting Location: Conference Room, Guangdian Express Administration Building, No. 9 and 11 Kelin Road, High-tech Industrial Development Zone, Guangzhou.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting