DAJIN Calls 14 Aug 2026 EGM to Approve Higher Bank Credit and Guarantee Limits

Bulletin Express07-27

Dajin Heavy Industry Co., Ltd. (DAJIN, stock code 01081) has issued a notice to convene its 2026 Second Extraordinary General Meeting (EGM) on 14 August 2026 at 2:00 p.m. in Fuxin, Liaoning Province, Mainland China.

The sole item on the agenda is a special resolution seeking shareholder approval to increase the Company’s bank credit facilities and guarantee quota for the 2026 financial year. Specific terms of the proposed expansion are detailed in the circular dated 27 July 2026.

Key timetable • Share register closure: 11–14 August 2026 (both days inclusive). • H-share record date: 14 August 2026. • Latest time to lodge H-share transfers with Tricor Investor Services: 4:30 p.m., 10 August 2026. • Deadline for depositing proxy forms: 2:00 p.m., 13 August 2026.

Shareholders may appoint one or more proxies to attend and vote, and all resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).

The Board currently comprises nine directors: five executive directors—Mr. Jin Xin (Chairman), Mr. Sun Xiaole, Ms. Liu Aihua, Mr. Li Xin and Mr. Jiang Haitao—and four independent non-executive directors—Mr. Cai Meng, Mr. Qu Guangjie, Ms. Zhang Wei and Ms. Lu Qiannan.

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