Securities Code: 002345 Securities Abbreviation: Chaohongji Announcement Number: 2026-015 Guangdong Chaohongji Industrial Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Norms for the 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: April 20, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 20, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 20, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 15, 2026
- Attendees:
(1) As of the close of business on April 15, 2026, all shareholders registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting and vote. Shareholders who cannot attend in person due to unforeseen circumstances may entrust an agent to attend the meeting and vote in writing (Power of Attorney is attached as Appendix II). Such an agent does not need to be a shareholder of the Company. (2) Company directors and senior management. (3) Company-appointed witness lawyer. 8. Meeting Location: Company Conference Room, Chaohongji Plaza, 98 Nanbin Road,濠江区, Shantou City.
II. Matters to be Submitted for Discussion at the Meeting:
- List of Proposals for the Shareholders' Meeting