003012SZSE

Notice of the First Extraordinary Shareholders' Meeting in 2026

Guangdong Dongpeng Holdings Company Limited·May 29, 2026·6 pages

✨ AI Summary

This announcement informs shareholders of the first extraordinary shareholders' meeting scheduled for June 15, 2026. The meeting will be held both on-site and online. Key details include the time, location, and voting procedures. Shareholders are encouraged to participate and submit proposals for discussion.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:30 on 15 June 2026. Meeting agenda: 1. 2026 employee stock ownership plan (draft) and its summary 2. Management measures for the 2026 employee stock ownership plan 3. Authorization to the board to handle matters regarding the 2026 employee stock ownership plan Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 08 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 09 June 2026 to 12 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 15 June 2026 Voting code:363012 Voting abbreviation:Dongpeng Holdings voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 15 June 2026 to 15 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

I. Basic Information on the Shareholders' Meeting

The first extraordinary shareholders' meeting in 2026.
The meeting type: Extraordinary meeting.
The meeting will comply with the "Company Law of the People's Republic of China" and relevant regulations of the Shenzhen Stock Exchange.
Meeting time: (1) On-site meeting time: June 15, 2026, at 14:30. (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific times are June 15, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00.
The method of convening the meeting: The on-site meeting will be combined with online voting.
The registration date for shareholders: June 8, 2026.
Attendance: (1) Shareholders holding shares on the registration date can attend the meeting in person or by proxy.

II. Meeting Agenda Items

This meeting will consider the following proposals:

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