Securities Code: 002221 Announcement No.: 2026-046 Securities Abbreviation: Donghua Energy Donghua Energy Co., Ltd. Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: Fourth Extraordinary General Meeting of Shareholders in 2026
- Convenor 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," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized 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: July 9, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 9, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on July 9, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: July 3, 2026
- Attendees: (1) All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on July 3, 2026 (Equity Registration Date). All shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company (see Attachment 2 for the template of the power of attorney). (2) Directors and senior management of the Company. (3) Lawyers hired by the Company.
- Meeting Location: Conference Room of the Company's Nanjing Management Headquarters (No. 1 Ziqi Road, Xuzhuang Software Park, Xianlin Avenue, Nanjing)
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting