3715 Dingying Holdings: Subsidiary Announces 2026 Third Extraordinary Shareholders' Meeting

Announcement Date: 2026/08/08 Statement Date: 2026/08/07 Statement Time: 17:35:18 Company Code: 3715 Company Name: Dingying Investment Holding Subject: Announcement by subsidiary Chaoying Electronics Circuit Co., Ltd. regarding board resolution to convene the 2026 Third Extraordinary Shareholders' Meeting. Applicable Clause: Clause 17 Factual Date: 2026/08/07

Details: 1. Board Resolution Date: 2026/08/07 2. Extraordinary Shareholders' Meeting Date: 2026/08/24 3. Meeting Venue: Jinjiang Metropolo Hotel (Olympic Center Baihuayuan Branch), No. 19 Baihua Road, Daye City, Huangshi, Hubei Province, China 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: (1) Deliberation on the proposal to revise the 'Foreign Exchange Hedging Business Management System' (2) Deliberation on the proposal to increase capital expenditures (3) Deliberation on the proposal to increase the company's external guarantee limit for 2026 (4) Deliberation on the proposal to invest in and construct the High-layer and HDI Printed Circuit Board P3 Project 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Disclosures: None