Securities Code: 002421 Securities Abbreviation: Das Intelligent Announcement No.: 2026-026
Shenzhen Das Intelligent Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
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.
Special Notice:
- There were no temporary additions, modifications, or vetoes of proposals at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed at prior shareholders' meetings.
I. Meeting Convening Situation
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Date and Time of Meeting Convening: (1) On-site meeting time: 14:30 on May 18, 2026. (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 May 18, 2026; 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.
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Location of On-site Meeting: The large conference room on the 43rd floor of Das Intelligent Building, No. 28, Keji South Road, High-tech Zone Community, Yuehai Subdistrict, Nanshan District, Shenzhen.
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Method of Meeting Convening: A combination of on-site voting and online voting.
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Convener: The meeting was convened and held by the Company's Board of Directors, as resolved by the third meeting of the ninth Board of Directors.
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Meeting Chairman: Mr. Liu Bang, Chairman of the Company.