Boshen Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Securities Code: 00228 Securities Abbreviation: Boshen Co., Ltd. Announcement Number: 2026-023

Boshen Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026

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 major omissions.

Boshen Co., Ltd. (hereinafter referred to as the "Company") decided at the fifth meeting of the seventh Board of Directors to convene the Second Extraordinary General Meeting of Shareholders of the Company in 2026 on June 4, 2026. This meeting will be held using a combination of on-site voting and online voting. The relevant matters for convening this shareholder meeting are hereby notified as follows:

I. Basic Information on Convening the Meeting

1. Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
2. Convener of the Shareholders' 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" of the Company.
4. Meeting Time: (1) On-site Meeting Time: June 4, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 4, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on June 4, 2026.
5. Method of Convening the Meeting: Combination of on-site voting and online voting.
6. Equity Registration Date: May 28, 2026
7. Attendees: (1) Shareholders holding the Company's shares or their authorized representatives on the equity registration date; Shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited on the equity registration date are eligible to attend the shareholders' meeting and can entrust an agent to attend the meeting and vote in writing. The entrusted agent does not need to be a shareholder of this company (see Appendix 2 for the power of attorney template). (2) Directors and senior management personnel of the Company; (3) Lawyers hired by the Company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
8. Meeting Location: Conference Room of the Company, No. 403 Yuhua East Road, High-tech Zone, Shijiazhuang City, Hebei Province.