Donghua Energy Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 2, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 2, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 2, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: February 24, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on February 24, 2026. All shareholders have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company (template for the power of attorney is attached as Appendix 2).
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room at the Company's Nanjing Management Headquarters (No. 1, Ziqi Road, Xuzhuang Software Park, Xianlin Avenue, Nanjing).
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting