002271SZSE

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Beijing Oriental Yuhong Waterproof Technology Co., Ltd.·June 2, 2026·7 pages

✨ AI Summary

This notice announces the convening of the second extraordinary shareholders' meeting for 2026. The meeting will take place on June 18, 2026, at 14:30. Shareholders can participate in person or via online voting. Key decisions will be made regarding proposals submitted for approval.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 18 June 2026. Meeting agenda: 1. Acquisition of 55 percent equities in a company via capital increase and share acquisition and the acquisition of 55 percent equities in another company via share acquisition Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 12 June 2026 to 12 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:362271 Voting abbreviation:Oriental Yuhong voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

This company and the board of directors ensure that the information disclosed is true, accurate, complete, and not misleading, with no significant omissions.

Basic Information about the Shareholders' Meeting

Meeting session: Second extraordinary shareholders' meeting of 2026
Type of meeting: Shareholders' meeting
Legal basis for convening: According to the "Company Law" and "Regulations on the Management of Shareholders' Meetings" of the company, the meeting will be held in accordance with relevant regulations.
Meeting time: (1) On-site meeting time: June 18, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific voting times are June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.

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