Announcement on Accepting Guarantees from Related Parties and Related Party Transactions

Shenzhen Zhuoyi Technology Co., Ltd. Announcement on Accepting Guarantees from Related Parties and Related Party Transactions Stock Code: 002369 Stock Abbreviation: Zhuoyi Technology Announcement No.: 2026-025 Shenzhen Zhuoyi Technology Co., Ltd. Announcement on Accepting Guarantees from Related Parties and Related Party Transactions The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or material omissions. Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of its seventh Board of Directors on May 6, 2026, and reviewed and approved the "Proposal on Accepting Guarantees from Related Parties and Related Party Transactions." The specific content is hereby announced as follows: I. Overview of Related Party Transactions To promote the Company's sustained and healthy development and meet the needs of its production, operation, and business development, the Company's actual controller, Mr. Chen Yong, and Shenzhen Heshan Technology Co., Ltd. (hereinafter referred to as "Heshan Technology"), which he controls, intend to provide joint liability guarantee for the comprehensive credit line applied for by the Company from China CITIC Bank Co., Ltd. Shenzhen Branch (hereinafter referred to as "CITIC Bank"). The guarantee amount is RMB 50 million in principal, plus corresponding interest and fees. The specific form, amount, and term of the guarantee shall be subject to the guarantee agreement actually signed with the relevant financial institution. The related parties will not charge any fees during the guarantee period, and the Company will not provide any counter-guarantee for this guarantee. In accordance with the "Listing Rules of the Shenzhen Stock Exchange" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," Mr. Chen Yong, the actual controller of the Company, and Shenzhen Heshan Technology Co., Ltd. are related parties of the Company. The aforementioned guarantee constitutes a related party transaction for the Company accepting guarantees from related parties. Related director Mr. Chen Yong has recused himself from voting. This proposal was reviewed and approved by the Independent Directors' Special Committee before being submitted to the Board of Directors for deliberation. In accordance with the relevant provisions of the "Listing Rules of the Shenzhen Stock Exchange," transactions where a listed company obtains benefits unilaterally from a related party without paying any consideration or assuming any obligations, including receiving gratuitous cash assets or debt forgiveness, may be exempted from submission to the shareholders' meeting for review. Therefore, this proposal is within the scope of review by the Company's Board of Directors and does not need to be submitted to the Company's shareholders' meeting for review. This related party transaction does not constitute a major asset restructuring or restructuring and listing as stipulated in the "Measures for the Administration of Major Asset Restructuring of Listed Companies," and does not require approval from relevant authorities.