301332SZSE

Guangdong Delmar Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Guangdong Deerma Technology Co., Ltd.··4 pages

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This announcement details the resolutions passed at Guangdong Delmar Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting. The meeting was held on May 19, 2026, with 112 shareholders attending in person or online. Key resolutions approved included the 2025 Annual Report, the 2025 Board of Directors' Work Report, the 2025 profit distribution plan, and the appointment of the 2026 auditor.

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Securities Code: 301332 Securities Abbreviation: Delmar Announcement No.: 2026-021

Guangdong Delmar Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.

Special Reminder:

  1. No proposals were rejected at this shareholders' meeting.
  2. This shareholders' meeting did not involve any changes to resolutions previously passed at past shareholders' meetings.

I. Meeting Convening Situation

  1. On-site meeting time: May 19, 2026, 14:30.
  2. Online voting time: May 19, 2026. Online voting time via the Shenzhen Stock Exchange trading system: May 19, 2026, 9:15-9:25 AM, 9:30 AM–11:30 AM, and 1:00 PM–3:00 PM. Online voting time via the Shenzhen Stock Exchange internet voting system: Any time from 9:15 AM to 3:00 PM on May 19, 2026.
  3. Meeting format: Held through a combination of on-site voting and online voting.
  4. Meeting location: Meeting Room 2-1, Building A, 9 Chuangsheng Road, Shencun Village, Beijiao Town, Shunde District, Foshan City, Guangdong Province.
  5. Convener: The Board of Directors of Guangdong Delmar Technology Co., Ltd. (hereinafter referred to as the "Company").
  6. Chairman: Cai Tieqiang.
  7. The convening and holding of this shareholders' meeting comply with the "Company Law of the People's Republic of China," the "Rules for the Administration of Shareholders' Meetings of Listed Companies," and the "Articles of Association."

II. Attendance Situation

A total of 112 shareholders and shareholder representatives attended the meeting through on-site and online voting, holding a total of 217,937,888 voting shares, representing 47.4549% of the Company's total voting shares. Among them: 7 shareholders voted on-site, representing 196,688,173 shares, accounting for 42.8279% of the Company's total voting shares; 105 shareholders voted online, representing 21,249,715 shares, accounting for 4.6270% of the Company's total voting shares.

A total of 108 small and medium investors attended the meeting through on-site and online voting, representing 21,272,888 shares, accounting for 4.6321% of the Company's total voting shares.

The Company's directors, secretary of the board, other senior management personnel, and the witnessing lawyer attended the meeting.

III. Proposal Review and Voting Results

The meeting voted on the following proposals using a combination of on-site registered voting and online voting:

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