Chongqing Machinery & Electric to hold EGM on October 28

Chongqing Machinery & Electric Co., Ltd. has announced an extraordinary general meeting (EGM) to be held on Tuesday, October 28, 2025, at 2:00 p.m. in Chongqing, PRC. Key items on the agenda include the approval of the profit distribution plan for the six months ended June 30, 2025, and amendments to the company's rules of procedure of general meeting and the administration measures for directors' remuneration.

A significant special resolution for consideration involves amendments to the articles of association and the abolition of the supervisory committee. To determine eligibility for attendance and voting, the register of members will be closed from October 23, 2025, to October 28, 2025, during which period no transfers of H shares will be processed.

Shareholders wishing to attend and vote must lodge all transfer documents by 4:30 p.m. on October 22, 2025. The board of directors includes executive director and general manager Mr. Yue Xiangjun, who is performing duties and powers of the chairman of the board.