Notice of the First Extraordinary General Meeting of Shareholders in 2026

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:00 on 20 July 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Issue price and pricing principles 2.5. Issuing volume 2.6. Lockup period 2.7. Scale and purpose of the raised funds 2.8. Arrangement for the accumulated retained profits before the issuance 2.9. Listing place 2.10. Valid period of the resolution 3. Preplan for the 2026 share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 share offering to specific parties 6. Shareholder return plan for the next three years from 2026 to 2028 7. Diluted immediate return after the 2026 share offering to specific parties, filling measures, and commitments of relevant parties 8. No need to prepare a report on use of previous raised funds for the 2026 A-share offering to specific parties 9. Full authorization to the board and its authorized persons to handle matters regarding the share offering to specific parties 10. No financial aid or compensation for investors participating in the subscription directly or through interested parties for the share offering to specific parties 11. Connected transactions involved in the share offering and the conditional share subscription agreement to be signed with specific parities 12. Change of the Company's business scope and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 15 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 17 July 2026 to 17 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 20 July 2026 Voting code:360633 Voting abbreviation:HJINV voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 20 July 2026 to 20 July 2026.

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