Notice of the 2026 Third Extraordinary General Meeting of Hubei Nenter Technology Co., Ltd.

HuBei NengTer Technology Co., Ltd.·July 27, 2026·7 pages

✨ AI Summary

Hubei Nenter Technology Co., Ltd. will hold its 2026 Third Extraordinary General Meeting on August 12, 2026. The meeting will address several proposals, including the cancellation of repurchased shares, reduction of registered capital, and various credit facility applications for subsidiaries involving guarantees and related-party transactions. Shareholders may vote in person or via the Shenzhen Stock Exchange online voting systems.

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Exchange Summary

EGM-ONLINE

The Company will hold the 3rd Extraordinary General Meeting of 2026 at 14:30 on 12 August 2026. Meeting agenda: 1. Cancellation of some repurchased shares, decrease of the Company's registered capital, and amendments to the Company's articles of association 2. Connected transactions regarding a 1st wholly-owned subsidiary's application for comprehensive credit line to financial institutions, provision of guarantee by indirect controlling shareholders and provision of counter guarantee by the Company 3. Connected transactions regarding indirect controlling shareholders' provision of guarantee for the comprehensive credit line applied for by the 1st wholly-owned subsidiary to financial institutions and provision of counter guarantee by the Company 4. Application for comprehensive credit line to financial institutions by a 2nd wholly-owned subsidiary and provision of guarantee by a 3rd wholly-owned subsidiary 5. The 1st wholly-owned subsidiary's application for comprehensive credit line to financial institutions and the Company's provision of guarantee for it Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 05 August 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 10 August 2026 to 10 August 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 12 August 2026 Voting code:362102 Voting abbreviation:NengTer Technology voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 12 August 2026 to 12 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

I. Basic Information of the Meeting

Meeting Session: 2026 Third Extraordinary General Meeting of the Company.
Convener: The Board of Directors.
Legality and Compliance: The convening and holding of this meeting by the Board of Directors comply with the Company Law of the PRC, the Securities Law of the PRC, the Rules for Shareholders' Meetings of Listed Companies, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1—Standardized Operation of Main Board Listed Companies, and other relevant laws, regulations, and the Articles of Association.
Date and Time:

(1) On-site meeting: August 12, 2026, at 14:30.

(2) Online voting:

Via the Shenzhen Stock Exchange trading system: August 12, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00.

Via the Shenzhen Stock Exchange internet voting system: August 12, 2026, from 9:15 to 15:00.

Method: A combination of on-site voting and online voting.
Equity Registration Date: August 5, 2026 (Wednesday).

II. Matters to be Deliberated

Proposals submitted for deliberation and voting:

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