DAHON TECH Schedules 14 Aug 2026 EGM to Abolish Board of Supervisors, Elect Seven Directors and Revise Governance Policies

Bulletin Express07-21

DAHON TECH (Shenzhen) Co., Ltd. will hold an extraordinary general meeting (EGM) at 9:30 a.m. on 14 August 2026 in Shenzhen to decide on a series of governance-related resolutions.

Key agenda items:

1. Board of Supervisors • Special resolution to abolish the existing Board of Supervisors and amend the Articles of Association accordingly. • Ordinary resolution to repeal the Terms of Reference for the Board of Supervisors.

2. Board Composition (Cumulative Voting) • Election of four executive directors: Dr. Hon Ta-Wei, Ms. Li Guiyu, Ms. Liu Guocun and Ms. Lee Hsiu-Fen. • Election of three independent non-executive directors: Dr. Lee Lai Sun Peter, Mr. Liu Xuequan and Mr. Zhao Gensheng.

3. Governance Framework • Ordinary resolutions to amend the Rules of Procedures for General Meetings, the Rules of Procedures for Board Meetings and the Policy for Independent Directors.

Shareholders may appoint proxies to vote on their behalf using the cumulative voting system for director elections. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited by 9:30 a.m. on 13 August 2026. Attendance requires valid identification, and personal data will be handled in accordance with the Personal Data (Privacy) Ordinance.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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