Securities Code: 002204 Securities Abbreviation: Dalian Heavy Industry Announcement No.: 2026-028
Dalian Heavy Industry Group Co., Ltd. Announcement on Resolutions of the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
- No proposals were rejected at this shareholders' meeting.
- No resolutions previously passed at shareholders' meetings were amended or changed at this meeting.
I. Meeting Convening Situation
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Convening Time: The on-site meeting was convened at 16:00 on May 18, 2026. Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 18, 2026; voting through the Shenzhen Stock Exchange internet voting system was from 9:15 to 15:00 on May 18, 2026.
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On-site Meeting Location: International Conference Hall, 13th Floor, Dalian Huari Building (No. 169 Bayi Road, Xigang District, Dalian City).
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Convening Method: A combination of on-site meeting and online voting.
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Convener: The Company's Board of Directors.
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Presider: Chairman Mr. Meng Wei.
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The convening and method of this meeting comply with the provisions of the "Company Law," "Articles of Association," and "Shareholders' Meeting Rules."
II. Attendance Situation
A total of 411 shareholders and shareholder representatives attended this meeting, representing 1,190,543,426 shares, which accounts for 62.2651% of the total valid voting shares of the Company, amounting to 1,912,056,432 shares.