Nastda Co., Ltd. Announcement on the Completion of the Additional Election of Independent Directors

Log in to the Sina Finance APP and search for [Information Disclosure] to see more evaluation levels.

Stock code: 002180 Stock abbreviation: Nasda Announcement No.: 2026-020

Nasda Co., Ltd.

Announcement on the Completion of the Election of Independent Directors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

1. Completion of the Election of Independent Directors

Mr. Zheng Guojian, the independent director of Nasda Co., Ltd. (hereinafter referred to as “the Company”), applied to resign from his position as independent director and from the positions in the Company’s Audit Committee, Compensation and Assessment Committee, and Environmental, Social, and Governance (ESG) Committee due to personal health reasons. After his resignation, he will not hold any position in the Company. For details, please refer to the announcement titled “Announcement on the Resignation of Independent Directors” (Announcement No.: 2026-006) disclosed by the Company on January 29, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).

After the qualification review of the independent director candidates by the Company’s Board Nomination Committee, the Company convened the fifth meeting of the eighth board of directors on February 26, 2026, and approved the proposal on the election of independent directors, agreeing to nominate Ms. Kong Xiangting as the candidate for independent director of the eighth board of directors. It was also agreed that after the shareholders’ meeting elects her as an independent director, she will serve as the chairwoman of the Company’s Audit Committee, a member of the Compensation and Assessment Committee, and a member of the Environmental, Social, and Governance (ESG) Committee. The term of the above positions will be effective from the date of the shareholders’ meeting resolution until the expiration of the eighth board of directors. Ms. Kong Xiangting’s allowance as an independent director will be implemented according to the allowance standard for independent directors of the eighth board of directors. For details, please refer to the announcement titled “Announcement on the Election of Independent Directors” (Announcement No.: 2026-013) disclosed by the Company on February 27, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).

On March 17, 2026, the Company held its first extraordinary shareholders’ meeting of 2026, which approved the proposal on the election of independent directors and agreed to elect Ms. Kong Xiangting as an independent director of the eighth board of directors, and agreed that she would serve as the chairwoman of the Company’s Audit Committee, a member of the Compensation and Assessment Committee, and a member of the Environmental, Social, and Governance (ESG) Committee. Ms. Kong Xiangting’s allowance as an independent director will be implemented according to the allowance standard for independent directors of the eighth board of directors.

After the completion of this independent director election, the total number of directors in the board who concurrently hold senior management positions and those who are employee representatives does not exceed half of the total number of directors, in compliance with relevant laws, regulations, and the Company’s Articles of Association.

2. Documents for Inspection

3. Resolution of the first extraordinary shareholders’ meeting of 2026;

4. Resolution of the fifth meeting of the eighth board of directors.

This announcement is hereby made.

Nasda Co., Ltd.

Board of Directors

March 18, 2026

Stock code: 002180 Stock abbreviation: Nasda Announcement No.: 2026-019

Nasda Co., Ltd.

Announcement of the Resolution of the First Extraordinary Shareholders’ Meeting of 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

1. Special Reminder

2. No resolutions were rejected at this shareholders’ meeting.

3. This shareholders’ meeting does not involve changes to the resolutions of the previous shareholders’ meeting.

4. In order to respect the interests of small and medium investors and to enhance their participation in major matters of the Company’s shareholders’ meeting resolutions, all proposals discussed at this shareholders’ meeting will be counted separately for small and medium investors. Small and medium investors refer to shareholders other than the Company’s directors and senior management and those shareholders who individually or collectively hold more than 5% (including this number) of the listed company’s shares.

5. Meeting Details

6. Meeting Method: This shareholders’ meeting adopted a combination of on-site voting and online voting.

7. Meeting Time

1. The on-site meeting will be held on March 17, 2026 (Tuesday) at 14:30.

2. The online voting time is March 17, 2026; specifically, the time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00 on March 17; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 in the morning to 15:00 in the afternoon on March 17.

3. On-site Meeting Location: Conference Room on the 7th Floor, Building 01, No. 3883 Zhuhai Avenue, Xiangzhou District, Zhuhai City

4. Convener: Board of Directors of Nasda Co., Ltd.

5. Chairman: Mr. Wang Dongying

6. Shareholder Registration Date: March 12, 2026 (Thursday)

7. The procedures for convening and holding this shareholders’ meeting, the qualifications of participants, and the voting procedures comply with the relevant provisions of the Company Law of the People’s Republic of China, the Shenzhen Stock Exchange Listing Rules, the Rules for Shareholders’ Meetings of Listed Companies, and the Articles of Association of Nasda Co., Ltd.

8. Attendance at the Meeting

9. Overall Attendance

A total of 592 shareholders and their authorized representatives attended this shareholders’ meeting, both on-site and through online voting, representing a total of 522,512,830 shares, accounting for 37.1211% of the total shares of the Company. As of March 12, 2026, the Company had a total of 51,936 shareholders, including 2,561 institutional shareholders and 49,375 individual shareholders (excluding the number of margin trading shareholders).

2. On-site Attendance

A total of 3 shareholders and their authorized representatives attended the on-site meeting, representing 410,096,316 shares with voting rights, accounting for 29.1347% of the total shares with voting rights.

3. Online Voting Situation

The qualification of shareholders voting through the online voting system has been verified by the trading system of the Shenzhen Stock Exchange. According to the data provided by Shenzhen Securities Information Co., Ltd., a total of 589 shareholders voted online, representing 112,416,514 shares, accounting for 7.9865% of the total shares of the Company.

4. Small and Medium Investors

There were 591 shareholders (hereinafter referred to as small and medium investors) other than the Company’s directors and senior management and those shareholders who individually or collectively hold more than 5% of the Company’s shares, representing 112,418,914 shares, accounting for 7.9866% of the total shares of the Company.

Among them, there were 2 small and medium investors who attended the on-site meeting, representing 2,400 shares, accounting for 0.0002% of the total shares of the Company;

There were 589 small and medium investors voting online, representing 112,416,514 shares, accounting for 7.9865% of the total shares of the Company.

The discrepancy in the total counts is due to rounding.

5. The Company’s directors and senior management, as well as the appointed legal counsel, attended this meeting.

6. Proposal Review and Voting Results

This shareholders’ meeting adopted a voting method that combined on-site voting and online voting. The proposals reviewed and their specific voting results are as follows:

The proposal on the election of independent directors was approved.

Voting results: 521,398,049 shares in favor, accounting for 99.7867% of the total shares with voting rights represented by the attending shareholders and their agents; 777,581 shares opposed, accounting for 0.1488%; 337,200 shares abstained, accounting for 0.0645%.

Among them, the voting results for small and medium investors were: 111,304,133 shares in favor, accounting for 99.0084% of the total shares with voting rights represented by attending small and medium investors and their agents; 777,581 shares opposed, accounting for 0.6917%; 337,200 shares abstained, accounting for 0.2999%.

5. Legal Opinions Provided by Lawyers

6. Law Firm Name: King & Wood Mallesons (Guangzhou) Law Firm

7. Lawyer Names: Wu Weitao, Liang Jiayi

8. Opinion Conclusion: The lawyers believe that the procedures for convening and holding this shareholders’ meeting comply with the provisions of the Company Law, Securities Law, and other relevant laws and regulations, Rules for Shareholders’ Meetings, and Articles of Association; the qualifications of the participants and the convener of this shareholders’ meeting are legal and valid; the voting procedures and results of this shareholders’ meeting are legal and valid.

9. Documents for Inspection

10. Resolution of the first extraordinary shareholders’ meeting of 2026;

11. Legal opinion letter issued by King & Wood Mallesons (Guangzhou) Law Firm regarding the first extraordinary shareholders’ meeting of Nasda Co., Ltd. in 2026.

This announcement is hereby made.

Nasda Co., Ltd.

Board of Directors

March 18, 2026

Massive information and precise interpretation, all available in the Sina Finance APP.