Dahon Tech Calls 14 Aug 2026 EGM to Abolish Supervisory Board, Revise Governance Rules and Elect Seven-Member Board

Bulletin Express07-21

Dahon Tech (Shenzhen) Co., Ltd. will hold an extraordinary general meeting at 09:30 on 14 Aug 2026 in Shenzhen.

Key resolutions:

1. Governance Restructuring • Proposes dissolving the existing Board of Supervisors; its statutory duties will be fully assumed by the Audit Committee. • Corresponding special resolution seeks to amend the Articles of Association; the Board is authorised to handle all ensuing filings and registrations.

2. Replacement of Related Policies • Repeal of the Terms of Reference for the Board of Supervisors. • Ordinary resolutions to update three governance documents: – Rules of Procedures for General Meetings – Rules of Procedures for Board Meetings – Working Rules for Independent Directors

3. Board Re-election (cumulative voting) • Election of the second three-year Board (seven directors): – Executive directors: Dr. Hon Ta-Wei (Chairman), Li Guiyu, Liu Guocun, Lee Hsiu-Fen – Independent non-executive directors: Dr. Lee Lai Sun Peter, Liu Xuequan, Zhao Gensheng • Terms commence on approval date and end with the next Board cycle.

4. Administrative Arrangements • Shareholders’ register closes 11–14 Aug 2026; holders of H-shares must lodge transfers by 16:30 on 10 Aug 2026 to qualify. • Proxy forms must reach Computershare Hong Kong Investor Services no later than 09:30 on 13 Aug 2026. • All resolutions will be decided by poll; directors recommend voting in favour.

If approved, Dahon Tech will replace its two-tier supervisory structure with an Audit Committee-led model and refresh its corporate governance framework.

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