Stock Code: 002396 Stock Abbreviation: Star-Net Communication Announcement No.: Lin 2026-16 Fujian Star-Net Communication Co., Ltd. Notice of 2025 Annual General Meeting of Shareholders The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or significant omissions. Fujian Star-Net 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 announced as follows: I. Basic Information of the Meeting (I) Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders (II) Convenor: The Board of Directors of the Company. Approved by the 20th meeting of the 7th Board of Directors, it was decided to convene this Annual General Meeting of Shareholders. (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 Shareholders' Meeting 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:
- On-site Meeting Time: 2:30 PM on May 12, 2026.
- Online Voting Time: May 12, 2026. Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 12, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 AM to 3:00 PM on May 12, 2026. (V) Meeting Format: This shareholders' meeting will adopt a combination of on-site voting and online voting.
- On-site Voting: Shareholders may attend the on-site meeting in person or entrust an agent to attend the on-site meeting and vote by proxy.
- 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 the above systems within the online voting period. Company shareholders can only choose one voting method, either on-site voting (proxy voting is allowed for on-site voting) or online voting. The voting result will be based on the first valid vote cast. (VI) Equity Registration Date: Wednesday, May 6, 2026. (VII) Attendees:
- All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date of this shareholders' meeting are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and participate in voting in writing. The shareholder's agent does not need to be a shareholder of this Company.
- Directors and senior management of the Company.
- Company's witnessing lawyer and meeting staff. (VIII) Location of On-site Meeting: First Floor Conference Room, Building A, Phase III, Star-Net Communication Technology Park, No. 33 Xingang Avenue, High-tech Zone, Fuzhou City, Fujian Province. II. Matters to be Considered at the Meeting (I) Proposal Codes for This Shareholders' Meeting Proposal Code | Proposal Name | Remarks (Checkbox for Voting) ---|---|--- 100 | General Proposal: All Proposals for This Shareholders' Meeting | √ Non-Cumulative Voting Proposals | | 1.00 | Work Report of the Board of Directors for 2025 | √ 2.00 | Proposal on the Company's 2025 Profit Distribution and Capital Reserve Increase Plan | √ 3.00 | 2025 Annual Report and Summary | √ 4.00 | Proposal on Using Part of Idle Internal Funds for Entrusted Wealth Management | √ 5.00 | Proposal on the Company's 2026 Credit Usage and Bill Pool Plan | √ 6.00 | Proposal on the Estimated Amount of Related Party Transactions for 2026 | √ 7.00 | 2025 Internal Control Evaluation Report | √ 8.00 | Proposal on Re-appointing the Company's 2026 Audit Firm | √ (II) Non-Voting Matters Independent directors will deliver their work reports for 2025 at this shareholders' meeting. The independent directors' work reports will be published on the Company's