Announcement on Changes to Registered Capital, Amendments to the Articles of Association, and Revisions to Corporate Governance Documents

Securities Code: 001269 Bond Code: 127098 Securities Abbreviation: Ou Jing Technology Bond Abbreviation: Ou Jing Convertible Bond Announcement No.: 2026-031 Inner Mongolia Ou Jing Technology Co., Ltd. Announcement on Changes to Registered Capital, Amendments to the Articles of Association, and Revisions to Corporate Governance Documents 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 material omissions. Inner Mongolia Ou Jing Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Fourth Board of Directors on April 23, 2026, and deliberated and passed the "Proposal on Changes to Registered Capital, Amendments to the Articles of Association, and Handling of Industrial and Commercial Registration" and the "Proposal on Amendments to Certain Corporate Governance Documents." The details are as follows: I. Regarding Changes to Registered Capital With the approval of the China Securities Regulatory Commission's "Approval on the Registration of Inner Mongolia Ou Jing Technology Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Targets" (Zheng Jian Xu Ke [2023] No. 2508), the Company issued 4,700,000.00 convertible corporate bonds to unspecified targets, with each bond having a face value of RMB 100.00, raising a total of RMB 470,000,000.00, with a bond term of 6 years. With the approval of the Shenzhen Stock Exchange, the Company's RMB 470,000,000.00 convertible corporate bonds were listed and traded on the Shenzhen Stock Exchange starting December 15, 2023, with the bond abbreviation "Ou Jing Convertible Bond" and bond code "127098." The "Ou Jing Convertible Bond" issued by the Company entered its conversion period on May 30, 2024. From April 1, 2025, to March 31, 2026, a total of 4,729 shares of the Company's stock were converted from "Ou Jing Convertible Bond." As a result, the Company's total share capital has changed from 192,407,260 shares to 192,411,989 shares, and the registered capital has increased from RMB 192,407,260 to RMB 192,411,989. II. Regarding Amendments to the Articles of Association In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Code of Corporate Governance for Listed Companies," and other laws and regulations, and in conjunction with the Company's actual situation, it is proposed to amend certain clauses of the Articles of Association. The specific amendments are as follows: