DAHON TECH Sets 2025 AGM for 14 May 2026, Seeking Approvals on Profit Distribution, Auditor Re-appointment and Dual Share Mandates

Bulletin Express04-23

DAHON TECH (Shenzhen) Co., Ltd. has issued the proxy form and agenda for its 2025 Annual General Meeting (AGM), scheduled for 9:30 a.m. on Thursday, 14 May 2026, at Room 211, Block A, Manjinghua Chuangzhi Center, Shapu Community, Songgang Sub-district, Bao’an District, Shenzhen.

Nine ordinary resolutions will be tabled:

1. Approval of the 2025 consolidated annual report, including the Board, supervisory committee and auditor’s reports, together with the audited financial statements for the year ended 31 December 2025. 2. Endorsement of the 2025 profit-distribution plan. 3. Re-appointment of Deloitte Touche Tohmatsu as external auditor, with the Board authorised to determine remuneration. 4. Amendment of the Policy for the Administration of External Investments. 5. Authorisation for the Board to set remuneration for directors and senior management, and for the supervisors.

Two special resolutions will also be put forward:

• A general mandate empowering the Board to issue new shares within limits detailed in the accompanying circular. • A parallel mandate authorising the Board to repurchase H shares, also within prescribed limits.

Shareholders may appoint proxies by submitting the completed form—together with any required authorisations—to Computershare Hong Kong Investor Services Limited no later than 9:30 a.m. on 13 May 2026. Personal identification will be required for shareholders or proxies attending the meeting in person.

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