Securities Code: 002400 Securities Abbreviation: Guangdong Advertising Group Announcement Number: 2026-025 Guangdong Advertising Group Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026 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 Convening
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening 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 Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 15:00 on July 13, 2026 (Monday) (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 13, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 13, 2026.
- Meeting Format: This shareholders' 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 within 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 shall prevail; if there is repeated voting in the online voting, the result of the first vote shall prevail.
- Equity Registration Date for the Meeting: July 7, 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 the afternoon of July 7, 2026. All the above shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such agent 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: 3rd Floor Conference Center, Block G, Poly World Trade Center, No. 996 Xingang East Road, Haizhu District, Guangzhou.
II. Matters for Consideration at the Meeting
- Proposal Code Table for this Shareholders' Meeting