Dawning Information board approves extraordinary general meeting

Dawning Information Industry Co., Ltd. (referred to as "Dawning Information" or "the company") held the 24th meeting of its fifth board of directors on September 23, 2025. The meeting was conducted in the company's conference room, combining a physical presence with telecommunication. All seven directors were present, and the meeting was presided over by director Li Jun, with company supervisors and senior management also in attendance. The board's notice and materials were distributed via email on September 18, 2025.

A key resolution passed during the meeting was the "Proposal on Requesting to Convene the Company's Third Extraordinary General Meeting in 2025." The proposal received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions. Consequently, the board has approved the convening of the Company's Third Extraordinary General Meeting for 2025 on October 9, 2025.

Further details regarding this extraordinary general meeting are available on the Shanghai Stock Exchange website (http://www.sse.com.cn/) in the "Notice on Convening the Third Extraordinary General Meeting of Dawning Information in 2025." The board of directors issued this announcement on September 24, 2025.