Notice of the Third Extraordinary General Meeting of Shareholders in 2025

Notice of the Third Extraordinary General Meeting of Shareholders in 2025

1. Basic Information of the Meeting

   1. Shareholders' Meeting Session: Third Extraordinary General Meeting of Shareholders in 2025
   2. Convener of the Meeting: The Board of Directors of Guojijinggong Group Co., Ltd., based on the resolution of the 11th meeting of the 8th Board of Directors.
   3. Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws and regulations, the business rules of the Shenzhen Stock Exchange, and the company's articles of association.
   4. Date and Time of the Meeting:
      • (1) On-site Meeting Time: July 29, 2025, at 15:20
      • (2) Online Voting Time:
        1. Specific time for online voting through the Shenzhen Stock Exchange trading system: July 29, 2025, during trading hours, i.e., 9:15-9:25, 9:30-11:30, and 13:00-15:00;
        2. Specific time for online voting through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on July 29, 2025.
   5. Method of Meeting: This meeting will combine on-site voting and online voting.
   6. Record Date for Shareholding: July 22, 2025.
      The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

2. Attendees:

   1. Ordinary shareholders or their agents holding shares as of the record date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on July 22, 2025, have the right to attend the meeting and may appoint agents to attend and vote on their behalf; such agents do not need to be shareholders of the company.
   2. Directors, supervisors, and senior management of the company.
   3. Lawyers hired by the company.
   4. Meeting Location: Conference Room, No. 121, Science Avenue, New Materials Industrial Park, Zhengzhou City.

3. Matters for Review at the Meeting

   1. The names and codes of the proposals for this shareholders' meeting are as follows: