Notice of Convening the 2025 Annual Shareholders' Meeting

Securities Code: 001325 Securities Abbreviation: Yuan Chuang Shares Announcement Number: 2026-031

Yuan Chuang Technology Co., Ltd.

Notice of Convening the 2025 Annual Shareholders' Meeting

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

Important Notice: Yuan Chuang Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the sixteenth meeting of the third Board of Directors on April 22, 2026, and agreed to convene the 2025 Annual Shareholders' Meeting on May 21, 2026 (Thursday).

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
2. Convener of the Shareholders' Meeting: The 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," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
4. Meeting Time: (1) On-site Meeting Time: May 21, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 21, 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 from May 21, 2026, 9:15 to 15:00.
5. Method of Convening the Meeting: Combination of on-site voting and online voting.
6. Equity Registration Date for the Meeting: May 14, 2026
7. Attendees: (1) Ordinary shareholders or their authorized representatives who hold the Company's shares on the equity registration date. All ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the trading day on the equity registration date are entitled to attend the shareholders' meeting and may, in writing, authorize an agent to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of this Company. (2) Some directors and senior management personnel of the Company. (3) Lawyers hired by the Company to witness the proceedings. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
8. Meeting Location: Yuan Chuang Technology Co., Ltd. Meeting Room, No. 55 Qinhai Road, Hairun Street, Sanmen County, Taizhou City, Zhejiang Province.