Securities Code: 002385 Securities Abbreviation: DaBeiNong Announcement No.: 2026-041 Beijing DaBeiNong Technology Group 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 contains no false records, misleading statements, or significant omissions.
I. Basic Situation of Convening the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of 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 15, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 15, 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 from 9:15 to 15:00 on May 15, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 12, 2026
- Attendees: Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading at 15:00 on May 12, 2026 (Tuesday) are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. (2) Shareholders unable to attend the on-site meeting in person may authorize another person to attend on their behalf (proxy form attached), and the authorized person need not be a shareholder of the Company; or they may participate in online voting during the online voting period. (3) Directors and senior management of the Company. (4) Lawyers engaged by the Company to witness the proceedings.
- Meeting Location: Conference Room 104, Administration Building, DaBeiNong Phoenix International Innovation Park, No. 19 Chengwan Street, Haidian District, Beijing.