Kangli Elevator Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Stock Code: 002367 Stock Abbreviation: Kangli Elevator Announcement No.: 202623

Kangli Elevator Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false or misleading statements or material omissions.

Special Notice

1. No proposals were rejected at this shareholders' meeting.
2. This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

1. Meeting Time (1) On-site meeting time: Commencing at 14:30 on May 11, 2026 (Monday). (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 11, 2026, from 9:15-9:25, 9:30-11:30, and 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 11, 2026.

2. Meeting Location: Conference room of Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") at No. 888 Kangli Avenue, Fenhu High-tech Industrial Development Zone, Jiangsu Province.

3. Meeting Convening Method: This shareholders' meeting was convened through a combination of on-site voting and online voting.

4. Meeting Convener: The Company's Board of Directors.

5. Meeting Chairman: Mr. Zhu Linhao, Chairman of the Company's Sixth Board of Directors, presided over the meeting.

6. Legality and Compliance of Meeting Convening: The convening and procedures of this shareholders' meeting comply with the requirements of relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law" and "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association."

II. Meeting Attendance

1. A total of 154 shareholders and shareholder representatives attended this shareholders' meeting, representing 418,237,992 voting shares, accounting for 52.4275% of the total voting shares of the Company. (1) On-site attendance: A total of 6 shareholders and shareholder representatives attended the meeting on-site, representing 377,762,106 shares, accounting for 47.3537% of the Company's total voting shares. (2) Online voting: 148 shareholders voted online, representing 40,475,886 voting shares, accounting for 5.0738% of the Company's total voting shares. (3) Small and medium investors participating in voting: A total of 148 small and medium investors participated in voting at this shareholders' meeting, representing 40,475,886 voting shares, accounting for 5.0738% of the Company's total voting shares.

2. Directors and senior management personnel of the Company attended or were present at the meeting.

3. Lawyers Wei Weiqiang and Ma Jingyi from Beijing Jincheng Tongda (Shanghai) Law Firm witnessed the meeting on-site and issued a legal opinion.

III. Proposal Review

Shareholders and shareholder representatives present carefully reviewed the proposals and voted by name through on-site and online voting, passing the following resolutions: