Stock Code: 002353 Stock Abbreviation: Jereh Group Announcement Number: 2026-032 Yantai Jereh Oilfield Services Group Co., Ltd. Notice of 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation 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 Main Board Listed Company Self-Regulatory Management 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: May 7, 2026, 14:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 7, 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 between 9:15 and 15:00 on May 7, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 26, 2026
- Attendees: (1) Ordinary shareholders holding company shares or their authorized representatives on April 28, 2026 (Equity Registration Date); All ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 28, 2026 (Equity Registration Date) are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. Such authorized representative need not be a shareholder of the Company. (See Attachment 2 for the format of the Power of Attorney) (2) Directors and senior management of the Company; (3) Lawyers appointed by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: Conference Room, Jereh Road No. 5, Laishan District, Yantai City, Shandong Province.
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | "Work Report of the 2025 Board of Directors" | Non-cumulative Voting | √ |
| 2.00 | "Proposal on the 2025 Profit Distribution and Capital Reserve Transfer to Share Capital Plan and the 2026 Mid-term Cash Dividend Plan" | Non-cumulative Voting | √ |
| 3.00 | "Proposal on Confirmation of 2025 Director Compensation and 2026 Director Compensation Plan" | Non-cumulative Voting | √ |
| 4.00 | "Proposal on the Company and its Subsidiaries Applying for a Comprehensive Credit Line and Providing Guarantees from Banks" | Non-cumulative Voting | √ |
| 5.00 | "Proposal on Carrying Out Foreign Exchange Hedging Business" | Non-cumulative Voting | √ |
| 6.00 | "Proposal on the Company and its Subsidiaries Providing Guarantees for Customers' Sales Business" | Non-cumulative Voting | √ |
| 7.00 | "Proposal on Formulating the <Compensation Management System>" | Non-cumulative Voting | √ |