Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Shenzhen Wanwang Valley Information Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

1. There were no proposals rejected at this shareholders' meeting.
2. This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

1. Meeting Time: February 24, 2026 (Thursday) at 14:30
2. Meeting Location: 5th Floor Conference Room, Wanwang Valley Building, Science South 5th Road, Nanshan District, Shenzhen
3. Meeting Method: A combination of on-site voting and online voting
4. Meeting Convener: The 8th Board of Directors of the Company
5. Meeting Host: Ms. Ma Lin, elected by a majority of directors
6. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association of Shenzhen Wanwang Valley Information Technology Co., Ltd. (hereinafter referred to as the "Company's Articles").

II. Attendance at the Meeting

1. Overall Attendance of Shareholders:
   A total of 313 shareholders participated through on-site and online voting, representing 14,037,050 shares, accounting for 1.8975% of the total shares with voting rights.

   • Among them, 4 shareholders voted on-site, representing 8,117,347 shares, accounting for 1.0973% of the total shares with voting rights.
   • 309 shareholders voted online, representing 5,919,703 shares, accounting for 0.8002% of the total shares with voting rights.

2. Overall Attendance of Small and Medium Shareholders:
   A total of 312 small and medium shareholders participated through on-site and online voting, representing 13,839,650 shares, accounting for 1.8708% of the total shares with voting rights.

   • Among them, 3 small and medium shareholders voted on-site, representing 7,919,947 shares, accounting for 1.0706% of the total shares with voting rights.
   • 309 small and medium shareholders voted online, representing 5,919,703 shares, accounting for 0.8002% of the total shares with voting rights.

3. Other Attendees:
   The company's directors, board secretary, senior management, and appointed witnessing lawyers attended the meeting.

III. Proposal Review and Voting Results

This shareholders' meeting adopted a combination of on-site voting and online voting. Related shareholders Mr. Xu Yusuo and Ms. Chen Guangzhu, holding a total of 130,672,935 shares, abstained from voting on all proposals reviewed at this meeting.

The following proposals were approved at this shareholders' meeting:

1. Proposal on the Company's Compliance with Conditions for Issuing A-Shares to Specific Targets:

   • Voting Results:
     • In favor: 12,714,750 shares, accounting for 90.5799% of the total valid voting rights at the meeting.
     • Against: 1,294,800 shares, accounting for 9.2242%.
     • Abstained: 27,500 shares (including 200 shares default abstained due to non-voting), accounting for 0.1959%.
   • Among small and medium investors:
     • In favor: 12,517,350 shares, accounting for 90.4456%.
     • Against: 1,294,800 shares, accounting for 9.3557%.
     • Abstained: 27,500 shares (including 200 shares default abstained due to non-voting), accounting for 0.1987%.
       This proposal was approved by more than two-thirds of the valid voting rights held by shareholders and their authorized representatives present at the meeting.

2. Proposal on the Company's 2026 Plan for Issuing A-Shares to Specific Targets:

   • 2.01 Type and Par Value of Shares to be Issued:
     • Voting Results:
       • In favor: 12,642,850 shares, accounting for 90.0677%.
       • Against: 1,302,500 shares, accounting for 9.2790%.
       • Abstained: 91,700 shares (including 12,700 shares default abstained due to non-voting), accounting for 0.6533%.
     • Among small and medium investors:
       • In favor: 12,445,450 shares, accounting for 89.9260%.
       • Against: 1,302,500 shares, accounting for 9.4114%.
       • Abstained: 91,700 shares (including 12,700 shares default abstained due to non-voting), accounting for 0.6626%.