Changhong Meiling to hold extraordinary shareholder meeting on key proposals

Changhong Meiling will convene its second extraordinary general meeting of shareholders on November 24, 2025, to address several key proposals. The meeting will offer both in-person attendance starting at 13:30 and online voting options. Online voting through the Shenzhen Stock Exchange trading system will be available from 9:15-9:25 and 9:30-11:30 in the morning, and 13:00-15:00 in the afternoon. Internet voting will be open from 9:15 to 15:00 on the same day. The equity registration date for A-share and the last trading day for B-share shareholders to participate is November 14, 2025.

Key proposals include an investment in a smart home appliance industrial park project by a subsidiary, an increase in the estimated 2025 daily related party transaction limit, and applications for credit lines. These credit lines include up to 300 million yuan from Huaxia Bank, 500 million yuan from Bank of Hangzhou, and 1 billion yuan from Bank of Communications, all for bill pool special credit limits.

Registration for the meeting can be done in person, via mail, or fax, by November 21, 2025. The meeting will take place at the administrative center, 2163 Lianhua Road, Hefei Economic and Technological Development Zone, Anhui Province.