Foshan Sanshui Technology Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026

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Foshan Sanshui Technology Co., Ltd. announces its Second Extraordinary General Meeting of Shareholders in 2026. The meeting will be held on August 26, 2026, to elect directors and supervisors. Shareholders can vote in person or online. The meeting agenda includes electing non-independent and independent directors.

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The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:00 on 26 August 2026. Meeting agenda: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Tang Qiang, non-independent director 1.2. Yuan Haichao, non-independent director 1.3. Xiong Yong, non-independent director 1.4. Xu Jingqun, non-independent director 1.5. Yuan Zihe, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Li Zhendong, independent director 2.2. Xiao Jihui, independent director 2.3. Xiao Chengwei, independent director Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 19 August 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 20 August 2026 to 20 August 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: 26 August 2026 Voting code:360973 Voting abbreviation:FSPG Hi-tech 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 26 August 2026 to 26 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 000973 Securities Abbreviation: Foshan Sanshui Technology Announcement Number: 2026-56

Foshan Sanshui Technology Co., Ltd.

Notice of 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 that there are no false records, misleading statements, or major omissions.

I. Basic Situation of the Meeting

(I) Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders of Foshan Sanshui Technology Co., Ltd. (hereinafter referred to as the Company) in 2026.

(II) Convenor of the Shareholders' Meeting: The Company's Board of Directors. On August 10, 2026, the 41st meeting of the 11th Board of Directors of the Company deliberated and approved the "Matters Concerning the Convening of the Second Extraordinary General Meeting of Shareholders of the Company in 2026."

(III) Explanation of the Legality and Compliance of the Meeting: The Company's Board of Directors believes that the convening of this extraordinary general meeting of shareholders complies with relevant laws, regulations, rules, and the Articles of Association of the Company.

(IV) Date and Time of the Meeting

On-site Meeting Time: 2:00 PM on August 26, 2026 (Wednesday)
Online Voting Time:

(1) The voting time through the Shenzhen Stock Exchange trading system is: the trading time on August 26, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00.

(2) The voting time through the Shenzhen Stock Exchange internet voting system is: the voting starts at 9:15 AM on August 26, 2026, and ends at 3:00 PM on August 26, 2026.

(V) Method of Convening: A combination of on-site voting and online voting.

On-site Voting: Shareholders attend the on-site meeting in person or entrust others to attend the on-site meeting through a power of attorney.
Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders to vote online. Shareholders can exercise their voting rights through the above systems within the above online voting time.

(VI) The equity registration date for the meeting is: August 19, 2026.

(VII) Attendees:

Common shareholders of the Company or their authorized representatives who hold shares of the Company on the equity registration date.

Shareholders who are registered in the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on August 19, 2026, are eligible to attend the shareholders' meeting and may entrust an authorized representative to attend the meeting and vote in writing. Such shareholder representative does not need to be a shareholder of this Company (the format of the power of attorney can be found in Appendix 2).

Directors and senior management of the Company.
Witnessing lawyers.

(VIII) Location of the On-site Meeting: 1st Floor, Building A1, Building 2, No. 7 Qinggong 3rd Road, Chancheng District, Foshan City, Guangdong Province.

II. Matters to be Reviewed at the Meeting

Table 1: List of Proposals for this Shareholders' Meeting

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