New Gonow Recreational Vehicles Inc. (Stock Code: 0805) has announced an Extraordinary General Meeting (EGM) scheduled for Monday, December 15, 2025, at 9:30 a.m., to be held at Building 333, Tongren Road, Tongxiang, Jiaxing City, Zhejiang Province, PRC. The primary resolution to be tabled focuses on approving the Supplemental RV Parts Purchase Framework Agreement and its Revised Annual Caps.

According to the announcement, shareholders are entitled to appoint a proxy—or multiple proxies—to attend and vote on the resolution. The proxy form, along with any relevant authorization documents, must be submitted to the Company’s Hong Kong branch share registrar at least 48 hours before the designated meeting time (no later than 9:30 a.m. on Saturday, December 13, 2025). The Company advises that the completed form of proxy does not preclude eligible shareholders from attending and voting in person during the EGM.