Shenzhen Das Intelligent Manufacturing Co., Ltd. Notice of 2025 Annual General Meeting

Securities Code: 002421 Securities Abbreviation: Das Intelligent Announcement No.: 2026-022

Shenzhen Das Intelligent Manufacturing Co., Ltd. Notice of 2025 Annual General Meeting

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.

Shenzhen Das Intelligent Manufacturing Co., Ltd. (hereinafter referred to as the "Company") plans to hold its 2025 Annual General Meeting on May 18, 2026. The specific matters are as follows:

I. Basic Information of the Meeting

1. Meeting Session: 2025 Annual General Meeting.
2. Convener of the Shareholders' Meeting: The Board of Directors.
3. The convocation and holding of this meeting comply with 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 Company's Articles of Association.
4. Meeting Time: (1) On-site Meeting Time: May 18, 2026, 14:30. (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 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 from 9:15 to 15:00 on May 18, 2026.
5. Meeting Format: A combination of on-site voting and online voting.
6. Equity Registration Date: May 11, 2026.
7. Attendees: (1) Ordinary shareholders holding the Company's shares on the equity registration date or their authorized representatives. Shareholders whose shares are registered with the settlement company at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may, in writing, authorize an agent to attend the meeting and vote. Such shareholder's agent need not be a shareholder of the Company. (2) The Company's directors and senior management. (3) The Company's appointed lawyers. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
8. Meeting Location: Large Conference Room, 43rd Floor, Das Intelligent Building, No. 28, Keji South Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen.