Notice of Convening the 2025 Annual General Meeting of Shareholders

Stock Code: 002396 Stock Abbreviation: Star-net Network SZSE Announcement No.: Lin 2026-14

Fujian Star-net Network Communication Co., Ltd.

Notice of Convening the 2025 Annual General Meeting of Shareholders

The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

Fujian Star-net Network Communication Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual General Meeting of Shareholders on May 12, 2026 (Tuesday). The relevant matters of this meeting are hereby notified as follows:

I. Basic Information on the Meeting

(I) Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders (II) Convenor: The Board of Directors. The Board of Directors decided to convene this annual general meeting of shareholders after deliberation and approval at the 20th meeting of the 7th Board of Directors. (III) Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the "Company Law of the People's Republic of China," the "Rules of the General Meeting of Shareholders of Listed Companies," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company. (IV) Date and Time of the Meeting:

1. On-site Meeting Time: 2:30 PM on May 12, 2026.
2. Online Voting Time: May 12, 2026. Specifically, the online voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on May 12, 2026. The online voting time through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 3:00 PM on May 12, 2026. (V) Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting.
3. On-site Voting: Shareholders can attend the on-site meeting in person or vote by proxy through a power of attorney.
4. Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system for shareholders to vote. Shareholders can exercise their voting rights through these systems within the online voting period. Shareholders can only choose one voting method: on-site voting (proxy voting is allowed) or online voting. The voting result will be based on the first valid vote cast. (VI) Equity Registration Date: May 6, 2026 (Wednesday).

(VII) Attendees:

1. All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such agent need not be a shareholder of the Company.
2. Directors and senior management of the Company.
3. Company's witnessing lawyer and meeting staff. (VIII) Location of On-site Meeting: Conference Room, 1st Floor, Building A, Phase III, Star-net Network Science and Technology Park, No. 33 Xingang Avenue, High-tech Zone, Fuzhou City, Fujian Province.

II. Matters to be Discussed at the Meeting

(I) Proposal Codes for the Shareholders' Meeting