2025 Annual Shareholders' Meeting Materials

Notice of the 2025 Annual Shareholders' Meeting of Shenwan Hongyuan Group Co., Ltd.

To protect the legal rights of shareholders and ensure the proper conduct of the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting") of Shenwan Hongyuan Group Co., Ltd. (hereinafter referred to as "the Company"), in accordance with the relevant provisions of the Company Law, the Articles of Association, and the Rules for Shareholders' Meetings of the Company, the following notice is hereby given:

1. During this meeting period, all participating members must protect the legal rights of shareholders and ensure that the meeting follows the established procedures and rules.

2. To ensure the smooth conduct of this meeting, shareholders and their representatives (hereinafter referred to as "shareholders") must strictly adhere to the meeting procedures. In addition to the chairman, the Company may invite legal advisors and other personnel to attend the meeting. The Company reserves the right to refuse entry to unauthorized individuals. For any violations of the meeting procedures and rights of shareholders, the Company has the right to take necessary actions.

3. The meeting will be organized by the organizing committee, responsible for coordinating the meeting and handling related matters.

4. Shareholders participating in this meeting must exercise their voting rights according to the law, including the right to speak and inquire.

5. Shareholders must submit their voting intentions within 15 minutes before the meeting starts, and they should report their names or the names of their representatives.

6. The chairman may arrange for the board of directors and senior management to respond to questions raised during the meeting. After the meeting begins, no further voting will be allowed.

7. Shareholders must submit their voting materials, which will be collected by the organizing committee.

8. The legal advisor will preside over this meeting and provide legal opinions.

Meeting Agenda

1. Opening of the meeting
2. Review of the voting procedures
3. Recommendation of the inspectors
4. Listening to the meeting reports:
   1. Proposal on the 2025 Work Report of the Board of Directors
   2. Proposal on the 2025 Financial Budget Report
   3. Proposal on the 2025 Profit Distribution Plan
   4. Proposal on the 2025 Annual Report
   5. Proposal on the 2026 Regular Trading Plan
   6. Proposal on the 2026 Audit Mechanism
   7. Proposal on the issuance of corporate bonds by Shenwan Hongyuan Group Co., Ltd.
   8. Proposal on the amendment of the Management Measures for Senior Management Personnel of Shenwan Hongyuan Group Co., Ltd.
5. Listening to the 2025 Work Report of the Board of Directors
6. Discussion of the proposals, voting, and announcement of results
7. Discussion of the legal opinions
8. Conclusion of the meeting

Voting Procedures

This shareholders' meeting will adopt a combination of on-site voting and network voting. The voting procedures are mainly based on the Rules for Shareholders' Meetings of the Company and the Articles of Association.

2025 Annual General Meeting Work Report

I. Deepening Financial Innovation and Promoting Sustainable Development

In 2025, the company will continue to enhance its financial innovation capabilities, focusing on the development of the "Science and Technology Innovation Board" and the "Science and Technology Innovation ETF," while providing comprehensive services to improve the overall service quality. The company aims to deepen the integration of financial services and technology, with a focus on enhancing the value guidance for investors, reducing risks, and improving service levels. The company will actively promote the development of over 1,300 investment activities, benefiting more than 16 million people.