2026 Second Extraordinary General Meeting Resolution Announcement

Securities Code: 001309 Securities Abbreviation: Demingli Announcement Number: 2026-052

Shenzhen Demingli Technology Co., Ltd. Announcement of Resolutions from the 2026 Second Extraordinary General Meeting

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notes:

1. No proposals were rejected at this general meeting.
2. This general meeting does not involve any changes to the resolutions of the previous general meeting.
3. Votes of small and medium investors were counted separately when deliberating on the proposals at this general meeting. Small and medium investors refer to shareholders other than the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the Company's shares.

I. Meeting Convening and Attendance

(I) Meeting Convening

1. Meeting Time: (1) On-site meeting time: June 22, 2026 (Monday) 15:00 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: June 22, 2026, 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 during the period from June 22, 2026, 9:15-15:00.

2. Meeting Convening Method: This meeting adopted a combination of on-site voting and online voting.

3. On-site Meeting Location: Yin Hu Shan Hall, 4th Floor, Building 4, Xin Yidai Industrial Park, Zhongkang Road, Meilin Street, Futian District, Shenzhen.

4. Meeting Convener: The Second Board of Directors of Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as the "Company").

5. Chairman: Chairman Mr. Li Hu.

6. Legality and Compliance of Meeting Convening: The resolution on convening the 2026 Second Extraordinary General Meeting was considered and approved by the Forty-Third Meeting of the Second Board of Directors, which complies with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

(II) Meeting Attendance

1. Overall Attendance: A total of 605 shareholders attended the meeting through on-site and online voting, representing 94,541,721 shares, or 41.6767% of the total voting shares. Of these: 6 shareholders attended through on-site voting, representing 88,698,186 shares, or 39.1007% of the total voting shares. 599 shareholders attended through online voting, representing 5,843,535 shares, or 2.5760% of the total voting shares.

2. Overall Attendance of Small and Medium Investors: A total of 604 small and medium investors attended the meeting through on-site and online voting, representing 15,131,592 shares, or 6.6704% of the total voting shares. Of these: 5 small and medium investors attended through on-site voting, representing 9,288,057 shares, or 4.0944% of the total voting shares. 599 small and medium investors attended through online voting, representing 5,843,535 shares, or 2.5760% of the total voting shares.

3. All directors, director candidates, senior management personnel, and the lawyers from Guangdong Xinda Law Firm hired by the Company attended or were present at the on-site meeting.

II. Proposal Deliberation and Voting Results

Shareholders and their representatives voted using a combination of on-site and online voting. The voting results of this general meeting are as follows:

1. Approval of the Proposal on Increasing the Credit Limit/Loan Amount for the Company and its Holding Subsidiaries in 2026