Notice of Convening the 2025 Annual Shareholders' Meeting

Securities Code: 002402 Securities Abbreviation: H&T Announcement Number: 2026-032

Shenzhen H&T Intelligent Control Co., Ltd.

Notice of Convening the 2025 Annual Shareholders' Meeting

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

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
2. Convener of the Shareholders' Meeting: Board of Directors
3. The convocation 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 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
4. Meeting Time: (1) In-person Meeting Time: May 18, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, 9:15-9:25, 9:30-11:30, 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 18, 2026.
5. Meeting Method: Combination of in-person voting and online voting.
6. Equity Registration Date: May 11, 2026
7. Attendees: (1) All common shareholders of the Company whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on May 11, 2026, are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company (see Attachment 2 for the power of attorney template). (2) Company directors and senior management personnel; (3) Lawyers engaged by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
8. Meeting Location: H&T Meeting Room No. 1, 10th Floor, D Block, China Aerospace Science and Technology Innovation Research Institute, Keji South Road, Nanshan District, Shenzhen, Guangdong Province.

II. Matters to be Discussed at the Meeting

1. Proposal Coding Table for this Shareholders' Meeting