Stock Code: 002353 Stock Abbreviation: Jereh Group Announcement No.: 2026-043 Yantai Jereh Oilfield Equipment and Services Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders of Jereh Group in 2026 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
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convocation and holding of this meeting comply with the provisions of 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 Guide No. 1 - Norms for Operation of Listed Companies on the Main Board," and other laws, administrative regulations, departmental rules, and normative documents, as well as the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: July 8, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 8, 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 July 8, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: July 2, 2026
- Attendees: (1) Ordinary shareholders holding company shares or their authorized representatives on July 2, 2026 (Equity Registration Date); all ordinary shareholders of the company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on July 2, 2026 (Equity Registration Date) are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. This shareholder's agent does not need to be a shareholder of this company. (See Attachment 2 for the format of the Power of Attorney) (2) Directors and senior management of the company; (3) Lawyers hired by the company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, Jereh Road No. 5, Laishan District, Yantai City, Shandong Province
II. Matters for Discussion at the Meeting
- Table of Proposal Codes for this Shareholders' Meeting