Notice of the 6th Extraordinary General Meeting of Shareholders for 2026

The Company will hold the 6th Extraordinary General Meeting of 2026 at 15:00 on 29 July 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Issuing method and date 2.3. Issuing targets and subscription method 2.4. Issue price, pricing principles and pricing base date 2.5. Issuing volume 2.6. Lockup period 2.7. Total amount and purpose of the raised funds 2.8. Arrangement for the accumulated retained profits before the issuance 2.9. Valid period of the resolution on the issuance 2.10. Listing arrangement 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. No need to prepare a report on the use of previous raised funds 7. Diluted immediate return after the A-share offering to specific parties, filling measures, and commitments of relevant parties 8. Shareholder return plan for the next three years from 2026 to 2028 9. Connected transactions regarding the conditional share subscription agreement to be signed with specific parties 10. Exemption of subscribers from the tender offer obligation 11. Full authorization to the board to handle matters regarding the A-share offering to specific parties 12. Launching financial leasing business 13. Estimated external guarantee quota Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 23 July 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 27 July 2026 to 28 July 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: 29 July 2026 Voting code:362289 Voting abbreviation:Success Electronic 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 29 July 2026 to 29 July 2026.

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