Notice of the First Extraordinary Shareholders' Meeting of 2026

Basic Information of the Meeting

1. Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
2. Convener of the Meeting: Board of Directors of Joyoung Co., Ltd. (hereinafter referred to as the "Company")
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: June 23, 2026, at 15:00
   • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
5. Method of Meeting: Combination of on-site voting and online voting.
6. Record Date for Shareholding: June 16, 2026
7. Attendees:
   1. Shareholders or their agents holding shares on the record date; all ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after trading ends on June 16, 2026, at 15:00 have the right to attend and vote at this meeting. Shareholders may attend the meeting in person or authorize an agent to attend and vote on their behalf; the agent does not need to be a shareholder of the Company. (A sample power of attorney is attached.)
   2. Company directors and senior management;
   3. Witnessing lawyers hired by the Company and other guests invited by the Board of Directors.
8. Meeting Location: Conference Room, No. 760 Yinhai Street, Xiasha Street, Qiantang District, Hangzhou City.

Matters for Discussion at the Meeting

Proposal Coding Table