Securities Code: 002850 Bond Code: 127066 Securities Abbreviation: Keda Industrial Bond Abbreviation: Keli Convertible Bond Announcement Number: 2026-021 Shenzhen Keda Industrial Co., Ltd. Announcement of 2025 Annual General Meeting Resolution The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions. Special Notes:
- There were no rejected proposals at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed by shareholders. I. Meeting Convening and Attendance Shenzhen Keda Industrial Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting on April 22, 2026, through a combination of on-site and online voting at the company's conference room. The Company's Board of Directors issued a notice to all shareholders on March 28, 2026, for convening this meeting. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. A total of 416 shareholders and their authorized representatives attended the meeting, representing 141,453,363 shares, or 51.2882% of the total voting shares of the Company. Among them: 8 shareholders and their authorized representatives attended the on-site meeting, holding 102,259,986 shares, accounting for 37.0775% of the total voting shares; 408 shareholders participated in the online voting, holding 39,193,377 shares, accounting for 14.2108% of the total voting shares. The meeting was presided over by Chairman Mr. Li Jianli. Company directors, senior management, and the witnessing lawyer attended or were present at the on-site meeting. II. Review of Proposals The general meeting voted on the proposals using a combination of on-site and online voting methods according to the meeting agenda. The following resolutions were passed: (I) Resolution on the Proposal Regarding the "2025 Annual Report of the Board of Directors" was approved. The voting results for this proposal were: 141,348,363 shares in favor, accounting for 99.9258% of the valid voting shares; 91,800 shares against, accounting for 0.0649% of the valid voting shares; and 13,200 shares abstained, accounting for 0.0093% of the valid voting shares. This proposal was approved. (II) Resolution on the Proposa