Kehua Holding Announces Second Extraordinary Shareholders’ Meeting for 2025

Kehua Holdings (603161): Notice of the Second Extraordinary General Meeting of Shareholders in 2025

Date: October 10, 2025, 20:45:32

Original Title: Kehua Holdings: Notice of the Second Extraordinary General Meeting of Shareholders in 2025

Stock Code: 603161

Stock Abbreviation: Kehua Holdings

Announcement Number: 2025-068

Kehua Holdings Co., Ltd. announces the following regarding the Second Extraordinary General Meeting of Shareholders in 2025:

The board of directors and all directors of the company ensure that the content of this announcement does not contain any false statements, misleading representations, or significant omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Important Information:

• Meeting Date: October 27, 2025
• Online Voting System: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System

1. Basic Information About the Meeting

(1) Type and Session of the Meeting: Second Extraordinary General Meeting of Shareholders in 2025

(2) Meeting Convener: Board of Directors

(3) Voting Method: The voting method for this meeting will combine on-site voting and online voting.

(4) Date, Time, and Location of the On-site Meeting:

• Date and Time: October 27, 2025, at 14:30
• Location: Conference Room, 399 Zhongguancun Avenue, Kunlun Street, Liyang City, Changzhou, Jiangsu Province

(5) Online Voting System, Start and End Dates, and Voting Times:

• Online Voting System: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System
• Voting Start and End Dates: October 27, 2025
• Voting Times:
  • Trading System Voting: 09:15-09:25, 09:30-11:30, 13:00-15:00
  • Internet Voting: 09:15-15:00 on the day of the meeting

(6) Voting Procedures for Margin Financing, Repo, and SH Connect Investors: Voting related to margin financing, repo business accounts, and SH Connect investors should comply with the relevant provisions of the Shanghai Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 – Standard Operations.

(7) Public Solicitation of Voting Rights: None

2. Agenda Items for Discussion

Items for discussion at this meeting and the types of voting shareholders:

• Number of Directors to Be Elected: 4
• Nominees:
  • 1.01 Tu Han √
  • 1.02 Tu Jian √
  • 1.03 Li Xin √
  • 1.04 Zhou Cheng √

The aforementioned proposals submitted for discussion at the shareholders’ meeting have been approved at the 18th meeting of the fourth board of directors. For detailed information, please refer to the announcement published in the China Securities Journal on October 11, 2025, and the Shanghai Stock Exchange website (www.sse.com.cn).

2. No special resolution proposals.

3. Proposal for separate counting of votes from small and medium investors: Proposal 1.

4. No proposals involving related shareholders abstaining from voting.

5. No proposals involving preferred shareholders participating in voting.

3. Voting Instructions for Shareholders

(1) Shareholders exercising voting rights through the Shanghai Stock Exchange Shareholders’ Meeting Online Voting System can either log in to the trading system voting platform (via designated securities company terminals) or the internet voting platform (website: vote.sseinfo.com). First-time users of the internet voting platform must complete shareholder identity verification. Please refer to the website instructions for specific operations.

(2) Shareholders with multiple accounts can exercise voting rights based on the total number of ordinary shares and preferred shares held across all accounts. When participating via the online voting system, they can use any of their accounts. After voting, it is considered that all accounts have cast the same opinion.

(3) If a shareholder votes more ballots than they hold or exceeds the number of candidates in a differential election, those votes will be deemed invalid.

(4) For the same voting right, if votes are cast through multiple methods, the first voting result will prevail.

(5) Shareholders must complete voting on all proposals before submission.

(6) The cumulative voting system applies to the election of directors, independent directors, and supervisors, as detailed in Attachment 2.

4. Meeting Attendees

(1) Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the market closing on the registration date have the right to attend the meeting (details below) and may authorize a representative to attend and vote on their behalf. The representative does not need to be a company shareholder.

Stock Class: A Shares, Stock Code: 603161, Stock Abbreviation: Kehua Holdings, Registration Date: October 20, 2025.

(2) Directors, supervisors, and senior management of the company.

(3) Lawyers engaged by the company.

(4) Other personnel.

5. Meeting Registration Method

1. Registration Procedures: Personal shareholders attending the meeting must bring their ID and shareholder account card for registration. Authorized representatives must provide their ID, authorization letter, a copy of the principal’s ID, and shareholder account card. Corporate shareholders must present a copy of their business license with the official seal, an authorization letter from the legal representative, the shareholder account card, and the ID of the attendee. Remote shareholders can register via mail or fax, specifying their name, shareholder account, contact address, postal code, phone number, and attaching a copy of their ID and shareholder account card. The envelope should be marked “Shareholders’ Meeting,” with the mail date as the registration date.

2. Registration Time: October 24, 2025, from 09:00 to 11:00 and 13:00 to 16:00.

3. Registration Location: Office of the Securities Affairs Department, 399 Zhongguancun Avenue, Kunlun Street, Liyang City, Changzhou, Jiangsu Province.

6. Other Matters

1. Contact Information:

Contact Person: Yang Xi

Address: 399 Zhongguancun Avenue, Kunlun Street, Liyang City, Changzhou, Jiangsu Province

Postal Code: 213399

Phone: 0519-87835309

Fax: 0519-87836173

2. Attending shareholders are responsible for their own accommodation and transportation expenses.

This announcement is hereby issued.

Kehua Holdings Co., Ltd. Board of Directors

Date: October 11, 2025

Attachment 1: Authorization Letter

Attachment 2: Explanation of Voting Method for Cumulative Voting in the Election of Directors, Independent Directors, and Supervisors