Shuangdeng to Convene Second Extraordinary General Meeting in November 2026 for Independent Director Appointment

Bulletin Express10-20

Shuangdeng Group Co., Ltd. has issued a proxy form announcing that its 2026 second extraordinary general meeting (EGM) will be held at 3:00 p.m. on Tuesday, 10 November 2026, at No. 666, Tianmu West Road, Jiangyan Economic Development Zone, Taizhou City, Jiangsu Province, PRC.

The sole agenda item is an ordinary resolution to approve the appointment of Dr. Wang Jiajun as an independent non-executive director. Passage requires more than 50% of the votes cast by shareholders (including proxies) present at the meeting.

Key administrative details: • H-shareholders must ensure share transfer documents reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Wednesday, 4 November 2026; the H-share register will be closed from 5–10 November 2026. • Proxy forms must be lodged no later than 3:00 p.m. on Monday, 9 November 2026. • Shareholders may appoint one or more proxies; if no name is specified, the meeting chairman will act as proxy with discretion over voting. • Voting at the EGM will be conducted by poll, with results disclosed on the Hong Kong Stock Exchange and the company’s website.

Shareholders attending in person must present valid identification, while corporate shareholders should provide appropriate authorisation documents. Travel and accommodation costs are to be borne by attendees.

Enquiries can be directed to the Office of the Board, Shuangdeng Group Co., Ltd., No. 999, Tianmu West Road, Jiangyan Economic Development Zone, Taizhou City, Jiangsu Province, PRC, or via email at sd-tzb@shuangdeng.com.cn.

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