Visionox Technology Co., Ltd. Notice of 2025 Annual General Meeting

Stock Code: 002387 Stock Abbreviation: Visionox Announcement No.: 2026-053

Visionox Technology Co., Ltd. Notice of 2025 Annual General Meeting

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

1. Meeting Session: 2025 Annual General Meeting

2. Convener: Board of Directors

3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

4. Meeting Time: (1) On-site Meeting Time: May 29, 2026, 14:30:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 29, 2026.

5. Meeting Method: Combination of on-site voting and online voting.

6. Equity Registration Date: May 25, 2026

7. Attendees: (1) Common shareholders of the Company or their authorized representatives holding shares of the Company on the equity registration date. All common shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 25, 2026 (Monday) are entitled to attend this general meeting and may authorize an agent to attend the meeting and vote in writing. The authorized agent does not need to be a shareholder of the Company (see Appendix II for the Power of Attorney). (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company. (4) Other personnel who should attend the general meeting according to relevant laws and regulations.

8. Meeting Location: Meeting Room 3A, Block C, No. 10 Xiaoying West Road, Haidian District, Beijing

II. Matters to be Discussed at the Meeting

1. Proposal List for this General Meeting