Donghua Energy Co., Ltd. and all members of the Board of Directors 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: Third 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 27, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 27, 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 27, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 23, 2026
- Attendees:
- (1) All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation by the close of trading on March 23, 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: Nanjing
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting