East Group to hold extraordinary shareholder meeting on September 16

East Group Co., Ltd. will host its first extraordinary general meeting of shareholders for 2025 on Tuesday, September 16, 2025, at 10:30 AM. The meeting will be conducted both physically and via online voting, as resolved by the seventh board of directors' eleventh meeting.

Shareholders can cast votes through the Shenzhen Stock Exchange trading system and internet voting system. Online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the day of the meeting. The equity registration date for attending shareholders is September 9, 2025.

The agenda includes two key proposals: "Proposal on the company's wholly-owned subsidiaries and sub-subsidiaries to conduct financing business and provide guarantees for it" and "Proposal on the re-appointment of the audit firm for 2025." The first proposal is a special resolution, requiring approval by two-thirds or more of the voting rights held by attending shareholders.

Shareholders can register for the meeting in person, by mail, or by fax until 5:00 PM on September 15, 2025. The physical meeting will take place at the company’s headquarters in Songshan Lake High-tech Industrial Development Zone, Dongguan City, Guangdong Province.