Guangdong Dinggu Jichuang Home Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There are no new, changed, or rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
The first extraordinary shareholders' meeting of Guangdong Dinggu Jichuang Home Co., Ltd. was held on March 30, 2026. The notice for the meeting was published on March 14, 2026, on information disclosure websites and media in compliance with the regulations of the China Securities Regulatory Commission.
(1) Meeting Time
- On-site meeting time: March 30, 2026, starting at 14:30
- Online voting time:
- Through the Shenzhen Stock Exchange trading system: March 30, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00
- Through the Shenzhen Stock Exchange internet voting system: March 30, 2026, 9:15-15:00
(2) Meeting Location:
3rd Floor Conference Room, No. 429 Dongfu 3rd Road, Dongfeng Town, Zhongshan City, Guangdong Province.
(3) Meeting Method:
This shareholders' meeting was conducted through a combination of on-site voting and online voting.
(4) Meeting Convener:
The Board of Directors of the Company