Sinomach Intelligent Manufacturing Group Co., Ltd. Notice of 2025 Annual Shareholders' Meeting

Securities Code: 002046 Securities Abbreviation: Sinomach Intelligent Manufacturing Announcement No.: 2026-027

Sinomach Intelligent Manufacturing Group Co., Ltd. Notice of 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 significant omissions.

I. Basic Information of the Meeting

1. Meeting Session: 2025 Annual Shareholders' Meeting
2. Convener of the Meeting: Board of Directors
3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines 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 19, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 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 19, 2026, 9:15 to 15:00.
5. Meeting Method: Combination of on-site voting and online voting.
6. Equity Registration Date: May 12, 2026
7. Attendees:

(1) Shareholders holding ordinary shares of the Company or their authorized representatives on the equity registration date. As of the close of business on May 12, 2026, all ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company.

1. Meeting Location: Conference Room, Sinomach Intelligent Manufacturing Group Co., Ltd., No. 121 Science Avenue, New Materials Industrial Park, Zhengzhou City.

II. Matters to be Discussed at the Meeting

1. Proposal List for this Shareholders' Meeting