Hanwang Technology Announcement on Convening the 2025 Annual Shareholders' Meeting

Securities Code: 002362 Securities Abbreviation: Hanwang Technology Announcement No.: 2026-025 Hanwang Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

I. Basic Situation of the Meeting

1. Session of the Shareholders' Meeting: This shareholders' meeting is the 2025 Annual Shareholders' Meeting.
2. Convenor of the Meeting: The Board of Directors; this meeting is proposed to be convened by the fourteenth meeting of the seventh Board of Directors of Hanwang Technology Co., Ltd. (hereinafter referred to as the "Company").
3. Legality and Compliance of the Meeting: The Board of Directors believes that the convening of this shareholders' meeting complies with the provisions of the "Company Law" and other relevant laws and regulations, the business rules of the Shenzhen Stock Exchange, and the "Articles of Association" of the Company.
4. Meeting Time On-site Meeting Time: 14:30 on May 19, 2026 (Tuesday) Online Voting Time:

1. Online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system will be conducted during the trading hours of May 19, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
2. The specific time for online voting through the SZSE Internet Voting System is from 9:15 to 15:00 on May 19, 2026.

1. Meeting Format: A combination of on-site voting and online voting.

2. Equity Registration Date: May 12, 2026

3. Attendees:

1. Shareholders holding the Company's shares or their authorized representatives as of the equity registration date. As of the close of trading on May 12, 2026, all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch are eligible to attend the shareholders' meeting and may, by written authorization, appoint an agent to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company (see Attachment 2 for the power of attorney template).
2. Directors and senior management of the Company.
3. Lawyers engaged by the Company.
4. Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.

1. Meeting Location: Fourth Floor Conference Room, Hanwang Building, Building 5, No. 8 Northeast 4th West Road, Haidian District, Beijing (Hanwang Building).

II. Matters to be Reviewed at the Meeting

1. Proposals

Table 1: Example Table of Proposal Codes for this Shareholders' Meeting