Stock Code: 002400 Stock Abbreviation: Guangdian Group Announcement Number: 2026-013
Guangdong Advertising Group Co., Ltd. Notice of 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 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 convocation and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Guiding Principles for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange No. 1," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 15:00 on April 27, 2026 (Monday) (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 27, 2026. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 27, 2026.
- Meeting Format: This general meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System (wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders should choose either on-site voting or online voting. If the same voting right is voted on multiple times, the result of the first vote will prevail. If there are multiple votes within the online voting, the result of the first vote will prevail.
- Equity Registration Date: April 22, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of business on April 22, 2026. All shareholders of the Company are entitled to attend the general meeting and may entrust an agent to attend the meeting and vote in writing. The agent of the shareholder does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company.
- Meeting Venue: Poly World Trade Center, Block G, 3rd Floor, 996 Xingang East Road, Haizhu District, Guangzhou.
II. Matters to be Discussed at the Meeting
- List of Proposals for the General Meeting