Notice of the 2025 Annual Shareholders' Meeting

Basic Information of the Meeting

1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
2. Convener of the Meeting: Board of Directors
3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
4. Meeting Time:
   • (1) On-site Meeting Time: May 15, 2026, at 14:30
   • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 15, 2026.
5. Method of Meeting: Combination of on-site voting and online voting.
6. Record Date for Shareholders: May 11, 2026
7. Attendees:
   • (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
   • (2) Company directors and senior management.
   • (3) Lawyers hired by the company.
8. Meeting Location: Conference Room, New Industry Building, No. 23 Xinyue Road, Wusha Community, Daliang Street, Shunde District, Foshan City, Guangdong Province.

Matters for Discussion at the Meeting

1. Proposal Coding Table for the Shareholders' Meeting
   | Proposal Code | Proposal Name | Proposal Type | Remarks |
   |---------------|---------------|----------------|---------|
   | 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
   | 1.00 | 2025 Annual Board Work Report | Non-cumulative voting proposal | √ |
   | 2.00 | 2025 Annual Profit Distribution Plan | Non-cumulative voting proposal | √ |
   | 3.00 | Proposal on the Reappointment of the Accounting Firm | Non-cumulative voting proposal | √ |
   | 4.00 | Proposal on Applying for Comprehensive Credit Limits from Banks for 2026 | Non-cumulative voting proposal | √ |
   | 5.00 | Proposal to Confirm Director Compensation for 2025 and Set 2026 Director Compensation Plan | Non-cumulative voting proposal | √ |
   | 6.00 | Proposal on Providing Guarantees for Controlling Subsidiaries in 2026 | Non-cumulative voting proposal | √ |