Securities Code: 002348 Securities Abbreviation: Gaole Co. Announcement No.: 2026-032 Guangdong Gaole Co., Ltd. Notice of 2025 Annual General Meeting of Shareholders The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide 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: May 20, 2026, 14:00 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system will be May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The voting time through the Shenzhen Stock Exchange Internet Voting System will be any time between 9:15 and 15:00 on May 20, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 14, 2026
- Attendees: (1) On the Equity Registration Date: Shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 14, 2026 (Thursday) are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. Shareholders may appoint an agent in writing to attend this meeting and vote. The appointed agent need not be a shareholder of the Company (see Attachment I for the Power of Attorney). (2) Directors and Senior Management of the Company; (3) Lawyers appointed by the Company; (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Gaole Co., Ltd. Integrated Office Building, East Section of Tangbianli, Tangbian Village, Weiao Street, Puning City, Guangdong Province.