Announcement on Convening the Second Extraordinary General Meeting of Shareholders in 2026

Zhejiang Zhonghe Technology Co., Ltd.

UNITTEC

Stock Code: 000925

Stock Abbreviation: Zhonghe Technology

Announcement Number: Announcement [2026]-059

Announcement on Convening the Second Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.

In accordance with the "Company Law" and the "Articles of Association" of Zhejiang Zhonghe Technology Co., Ltd. (hereinafter referred to as the "Company"), as approved by the 23rd meeting of the Ninth Board of Directors held on July 27, 2026, the Company's Second Extraordinary General Meeting of Shareholders in 2026 will be held on August 13, 2026 (Thursday) at 14:30 in the 17th Floor Conference Room, Building 4, Shuangcheng International, No. 1785 Jianghan Road, Binjiang District, Hangzhou. The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

1. Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026

2. Convenor of the Shareholders' Meeting: Board of Directors

3. The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association."

4. Meeting Time:

(1) On-site Meeting Time: August 13, 2026 (Thursday) 14:30

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 13, 2026 (Thursday) 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on August 13, 2026 (Thursday).

1. Meeting Format: Combination of on-site voting and online voting.

2. Equity Registration Date: August 6, 2026 (Thursday)

3. Attendees:

① All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on August 6, 2026 (Thursday) (Equity Registration Date). These shareholders have the right to entrust others to attend the meeting as their proxy with a power of attorney (the proxy does not need to be a shareholder of the Company), or to participate in online voting during the online voting period;

② Directors and Senior Management of the Company;

③ Lawyers hired by the Company;

④ Other personnel required to attend the shareholders' meeting by relevant regulations.

1. Meeting Location: 17th Floor Conference Room, Building 4, Shuangcheng International, No. 1785 Jianghan Road, Binjiang District, Hangzhou

II. Matters to be Considered at the Meeting

1. List of Proposals for the Shareholders' Meeting