Securities Code: 003012 Securities Abbreviation: Dongpeng Holdings Announcement No.: 2026-015 Guangdong Dongpeng Holdings Co., Ltd. Notice of Convening 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 contains no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, and normative documents, as well as the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 21, 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 21, 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 21, 2026.
- Method of Convening the Meeting: A combination of on-site voting and online voting.
- Equity Registration Date: May 15, 2026
- Attendees: (1) Common shareholders of the Company or their agents who hold shares of the Company on the equity registration date. All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and vote in writing by entrusting an agent to attend the meeting and vote. The entrusted agent does not need to be a shareholder of the Company (see Attachment 2 for the template of the power of attorney). (2) Company directors and senior management personnel; (3) Lawyers hired by the Company; (4) Other personnel required by relevant regulations to attend the shareholders' meeting.
- Meeting Location: 19th Floor Conference Room, Dongpeng Headquarters Building, No. 127 Jihua West Road, Chancheng District, Foshan City, Guangdong Province.
II. Matters to be Discussed at the Meeting
- List of Proposals for this Shareholders' Meeting