Dowell Service Group Co. Limited (2352) issued a circular detailing proposed changes to its board of directors and supervisory board, alongside a scheduled extraordinary general meeting (EGM). The EGM is set for Wednesday, December 10, 2025, at 10:00 a.m. on the 5th Floor, Building 2, Ping An Wealth Center, Shenchang Road, Minhang District, Shanghai, in the People’s Republic of China.

According to the announcement, an employee director who also serves as an executive director will step down, with Yi Lin set to assume the employee director position upon the conclusion of the EGM. Concurrently, the board has nominated Hu Xiaolin for election as a non-executive director of the second session of the Board. Upon shareholder approval, Hu Xiaolin’s tenure would run until December 13, 2026.

The circular further outlines that Mao Dun will resign as supervisor and as chairman of the Supervisory Board. If approved at the EGM, the position would be filled by Wang Kan, who would serve as a supervisor through December 13, 2026.

The record date for determining shareholder eligibility to attend and vote is December 3, 2025. Shareholders who wish to attend in person or by proxy should submit relevant documents to the designated registrar in accordance with procedures set out in the circular.