Qingdao Gon Technology announces annual shareholder meeting notice

• Qingdao Gon Technology scheduled 2025 annual general meeting in Qingdao, China on June 9, 2026.
• Shareholders will vote on 2025 profit distribution plan featuring final dividend of RMB 0.5 per share, alongside capitalization issue issuing 4.8 new shares for every 10 existing shares.
• Other items include auditor appointment for 2026, bank credit facilities and intercompany guarantee limits, repurposing and cancellation of repurchased A shares, director pay plan for 2026.
• Meeting will also consider amendments to articles of association and shareholder meeting rules, adoption of senior management remuneration policy, general mandates to repurchase up to 10% of H shares and issue up to 20% of shares.
• Board renewal proposals include election of non-independent directors and independent non-executive directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Qingdao Gon Technology Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260515-12161481), on May 15, 2026, and is solely responsible for the information contained therein.