Qingdao Degute Energy Equipment 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 any false records, misleading statements, or major omissions.
Special Reminder: The 16th meeting of the 5th Board of Directors of Qingdao Degute Energy Equipment Co., Ltd. was held on May 26, 2026, and it was resolved to convene the second extraordinary shareholders' meeting of 2026. The relevant matters regarding the convening of this shareholders' meeting are announced as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the 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 Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 16, 2026, at 14:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 16, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Meeting: June 11, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 11, 2026. These shareholders may attend the meeting in person or appoint a proxy to attend and vote on their behalf; the proxy 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.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 17 Shangde Avenue, Jiaozhou City, Qingdao.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Changing the Company's Registered Capital and Amending the Articles of Association | Non-cumulative voting proposal | √ |