DFZQ (03958) has announced that its 2026 first extraordinary general meeting will convene on March 20, 2026, at 2:00 p.m. in the Multi-Purpose Function Room, 7/F, No. 119 South Zhongshan Road, Shanghai. The primary agenda is to vote on electing Zhou Lei as an executive director for the remainder of the Board’s current session.

According to the announcement, the register of members for H shares will be closed from March 17, 2026, to March 20, 2026 (inclusive). Shareholders who register on or before 4:30 p.m. on March 16, 2026, will be entitled to attend and vote. Upon completion of the relevant legal procedures, if Zhou Lei’s appointment is approved, he will serve as an executive director of the sixth session of the Board, assuming responsibilities through the session’s expiry.

Zhou Lei, born in 1978, holds an Executive Master of Business Administration and is an economist. He has extensive experience in financial institutions and management roles and currently serves as deputy general manager and secretary of the CPC Party Committee at Shenergy (Group) Company Limited. The proposed appointment includes roles as chairman of the Board, chairman of the Strategy and Sustainable Development Committee, and member of the Remuneration and Nomination Committee.

The meeting notice states that forms of proxy must be submitted to the H Share Registrar at least 24 hours before the EGM. The final decision on this executive directorship will rest on the outcome of the shareholders’ vote held by poll at the meeting.