Notice of 2025 Annual Shareholders' Meeting

Stock Code: 001211 Stock Abbreviation: Shuangqiang Technology Announcement No.: 2026-018
Shuangqiang Technology Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Shuangqiang Technology Co., Ltd. (hereinafter referred to as "Shuangqiang Technology" or "the Company") has approved the proposal for convening the 2025 Annual Shareholders' Meeting at the 22nd meeting of the third board of directors. The Company will hold the 2025 Annual Shareholders' Meeting on May 21, 2026. The relevant matters are notified as follows:
I. Basic Information of the Meeting

1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
2. Convener of the Shareholders' Meeting: Board of Directors of the Company
   The proposal for convening the 2025 Annual Shareholders' Meeting was approved at the 22nd meeting of the third 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," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
4. Meeting Time:
   (1) On-site Meeting Time: May 21, 2026, 14:30
   (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 21, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on May 21, 2026.
5. Method of Holding the Meeting: Combination of on-site voting and online voting.
   Shareholders should choose one method of voting, either on-site or online. In case of repeated voting for the same voting right, the result of the first vote shall prevail.
6. Equity Registration Date for the Meeting: May 14, 2026
7. Attendees:
   (1) Ordinary shareholders or their agents holding shares of the Company on the equity registration date; all ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 14, 2026, have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and participate in voting. The agent does not have to be a shareholder of the Company.
   (2) Directors and senior management of the Company;
   (3) Witnessing lawyers engaged by the Company;
   (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
8. On-site Meeting Location: Conference Room, Shuangqiang Technology Co., Ltd., No. 103, Zhucheng Road, Baizhang Town, Yuhang District, Hangzhou City, Zhejiang Province.
   II. Matters for Discussion at the Meeting
9. Proposal Coding Table for this Shareholders' Meeting
   Remarks
   Proposal Code Proposal Name Proposal Type The column checked can vote