Shuangdeng Group Calls Second 2026 EGM to Vote on Independent Director Appointment

Bulletin Express10-20

Shuangdeng Group Co., Ltd. has scheduled its second Extraordinary General Meeting (EGM) of 2026 for 10 November 2026 at 3:00 p.m. The session will take place at the company’s headquarters, No. 666 Tianmu West Road, Jiangyan Economic Development Zone, Taizhou, Jiangsu Province, PRC.

Key agenda item: • Shareholders will consider and vote on a single ordinary resolution to appoint Dr. Wang Jiajun as an independent non-executive director. All votes will be conducted by poll in accordance with Hong Kong Listing Rules, and results will be published on the websites of both the Stock Exchange (hkexnews.hk) and the company (shuangdeng.com.cn) after the meeting.

Participation logistics: • H-shareholders recorded on the register as of 10 November 2026 are eligible to attend and vote. • The H-share register will be closed from 5 November to 10 November 2026 (both days inclusive); share transfers must be lodged by 4:30 p.m. on 4 November 2026. • Proxy forms, together with relevant authorisations, must be submitted to Computershare Hong Kong Investor Services or the company’s PRC office by 3:00 p.m. on 9 November 2026. • Shareholders may appoint one or more proxies; proxies are not required to be shareholders.

The meeting is expected to last no longer than half a business day, and attendees will bear their own travel and accommodation costs. For further inquiries, shareholders can contact the company at sd-tzb@shuangdeng.com.cn.

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