Golden Dragon Heavy Engineering Machinery Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026

Securities Code: 301048 Securities Abbreviation: Golden Dragon Heavy Engineering Announcement No.: 2026-008

Golden Dragon Heavy Engineering Machinery Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

I. Basic Situation of the Meeting

1. Meeting Session: First Extraordinary General Meeting of Shareholders in 2026
2. Convener of the Shareholders' Meeting: Board of Directors
3. The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2—Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
4. Meeting Time: (1) In-person Meeting Time: April 2, 2026, 15:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 2, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from April 2, 2026, 9:15 to 15:00.
5. Meeting Method: Combination of in-person voting and online voting.
6. Equity Registration Date: March 26, 2026
7. Attendees: (1) All common shareholders of the Company registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on the afternoon of March 26, 2026, are entitled to attend the shareholders' meeting. If a shareholder cannot attend in person, they may authorize an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company. (See Appendix 2 for the Power of Attorney) (2) Some directors and senior management personnel of the Company. (3) Lawyers hired by the Company.
8. Meeting Location: Conference Room on the 2nd Floor, Golden Dragon Heavy Engineering, No. 6 Xinhua Road, Fancheng District, Xiangyang City, Hubei Province.

II. Matters to be Discussed at the Meeting

1. Proposal Code Table for this Shareholders' Meeting