Announcement on Resolutions of the Second Meeting of the Seventh Board of Directors

Shenzhen Hemei Group Co., Ltd. Announcement on Resolutions of the Second Meeting of the Seventh Board of Directors Securities Code: 002356 Securities Abbreviation: Hemei Group Announcement No.: 2026-016 Shenzhen Hemei Group Co., Ltd. Announcement on Resolutions of the Second Meeting of the Seventh Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Shenzhen Hemei Group Co., Ltd. (hereinafter referred to as the "Company") convened the second meeting of the seventh Board of Directors via communication. The meeting notice was issued on April 7, 2026, and the meeting was held at 10:00 AM on April 16, 2026, in the Company's conference room A2203, Lianxiang Houhai Center, Houhai Bin Road, Nanshan District, Shenzhen. Nine directors were supposed to attend, and nine directors actually attended. The meeting was presided over by Chairman Ms. Zheng Ziwei, and senior management personnel of the Company were present. This complies with the relevant provisions of the "Company Law" and the "Articles of Association." After deliberation by all directors, the meeting reviewed and approved the following resolutions by signed voting: I. The meeting, with 9 votes in favor, 0 votes against, and 0 abstentions, approved the "Proposal on the General Manager's Work Report for 2025." II. The meeting, with 9 votes in favor, 0 votes against, and 0 abstentions, approved the "Proposal on the Board of Directors' Work Report for 2025" and agreed to submit it to the annual general meeting of shareholders for deliberation. The independent directors of the Company submitted the "2025 Independent Directors' Performance Report" to the Board of Directors, and they will present their reports at the Company's annual general meeting of shareholders. The full text can be found on the Shenzhen Stock Exchange website and the Company's designated information disclosure media, Cninfo.com.cn: http://www.cninfo.com.cn. The detailed content of the Company's "2025 Board of Directors' Work Report" can be found in the "Third Section: Management Discussion and Analysis" of the Company's "2025 Annual Report." III. The meeting, with 9 votes in favor, 0 votes against, and 0 abste