Securities Code: 300737 Securities Abbreviation: Keshun Waterproof Announcement No.: 2026-021 Bond Code: 123216 Bond Abbreviation: Keshun Convertible Keshun Waterproof Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Dear Shareholders:
Keshun Waterproof Technology Co., Ltd. will hold its 2025 Annual General Meeting of Shareholders on May 15, 2026, at 14:30. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2—Normative Operation of ChiNext Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 15, 2026, 14:30 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is May 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from May 15, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 12, 2026
- Attendees: (1) Shareholders holding company shares on the equity registration date. All ordinary shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers and relevant personnel hired by the Company to witness the meeting. (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room 3A, No. 38, Hongqi Middle Road, Industrial Zone, Ronggui, Shunde District, Foshan City.
II. Matters to be Discussed at the Meeting
(I) Names of Proposals for Discussion at the Shareholders' Meeting