Notice of the Second Extraordinary Shareholders' Meeting of 2025

Notice of the Second Extraordinary Shareholders' Meeting of 2025

Shenzhen Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "the Company") has approved the notice for the second extraordinary shareholders' meeting of 2025 at the 26th meeting of the 9th Board of Directors. The meeting is scheduled for December 11, 2025, to review proposals requiring shareholder approval. The relevant details are as follows:

1. Basic Information of the Meeting

1. Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2025

2. Meeting Convener: 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 Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company's Articles of Association.

4. Meeting Time:

• (1) On-site Meeting Time: December 11, 2025 (Thursday) at 14:00

• (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are December 11, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the internet voting system is available from 9:15 to 15:00 on December 11, 2025.

1. Meeting Method: Combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for shareholders to exercise their voting rights during the specified online voting times. Shareholders may choose either on-site voting (which can be delegated to an agent) or online voting, but not both. In case of duplicate voting, the first valid vote will prevail.

2. Record Date for Meeting: December 4, 2025 (Thursday)

3. Attendees:

• (1) Shareholders or their agents holding shares on the record date; all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation by the close of trading on the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company (see Attachment 3 for the power of attorney).

• (2) Company directors and senior management;

• (3) Lawyers hired by the Company;

• (4) Other personnel required to attend the meeting according to relevant regulations.

1. Meeting Location: Meeting Room, 9th Floor, Dongci Building, No. 233 Huaxia Avenue, Hengdian Town, Dongyang City, Zhejiang Province.

2. Matters for Review at the Meeting

1. Proposal Coding Table