Notice on Convening the 2025 Annual General Meeting

Earlier from Shanghai Kindly Enterprises Development

• Announcement on Election of Employee DirectorDec 23, 2025
• Announcement on Resolutions of the 20th Meeting of the 5th Board of DirectorsDec 4, 2025
• Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Nov 14, 2025
• Announcement on Attending Three-Quarter Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025Nov 6, 2025
• Announcement on Resolutions of the 15th Meeting of the 5th Board of SupervisorsOct 28, 2025

Later from Shanghai Kindly Enterprises Development

• Report for Q1 2026Apr 28
• Announcement on Attending Annual Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2026May 7
• Announcement on Resolutions of the 2025 Annual General MeetingMay 12
• Notice on Convening the 1st Extraordinary General Meeting in 2026May 26
• Announcement on Implementation of Dividend Distribution for 2025May 28