DAHON TECH (Shenzhen) Co., Ltd. has released its 2025 AGM circular outlining five key resolutions to be voted on 14 May 2026 in Shenzhen.

Dividend Proposal • The Board recommends a 2025 cash dividend of RMB1.118 (tax-inclusive) per share. • Based on 32.79 million issued shares, the payout would total roughly RMB36.66 million, or 57.71 % of the year’s RMB63.50 million attributable profit. • Payment is scheduled on or about 18 June 2026; H-shareholders will receive Hong Kong dollars at the PBoC exchange rate set one week before declaration.

Auditor Re-appointment • Deloitte Touche Tohmatsu is proposed as external auditor for 2026, with fees capped at RMB4.00 million.

Governance & Policy Updates • Shareholders will vote on revised Measures for External Investment, which tighten decision-making procedures and risk controls to align with PRC law and HKEX rules.

Capital Authorities • Share Issue Mandate: Authorises the Board to issue up to 20 % of each of the 23.75 million domestic shares and 9.04 million H shares outstanding—equivalent to 4.75 million domestic shares and 1.81 million H shares. • Share Repurchase Mandate: Permits on-market buy-backs of up to 10 % of H shares (maximum 0.90 million shares). Repurchases may be funded with onshore or offshore resources; bought-back shares may be cancelled or held as treasury stock.

Meeting Details • Record date for H-share voting rights: 14 May 2026 (share transfer deadline 8 May 2026). • AGM venue: Room 211, Block A, Manjinghua Chuangzhi Center, Shapu Community, Songgang Sub-district, Bao’an District, Shenzhen; start time 9:30 a.m. (Beijing time).

Shareholders are advised to lodge proxy forms at Computershare Hong Kong Investor Services by 9:30 a.m. on 13 May 2026 if unable to attend in person.