Shenzhen ande Smart Control Co., Ltd. 2025 Annual General Meeting Resolution Announcement

Stock Code: 002402 Stock Abbreviation: ande Announcement No.: 2026-037

Shenzhen ande Smart Control Co., Ltd. 2025 Annual General Meeting Resolution Announcement

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

Special Notice:

1. No proposals were rejected at this shareholder meeting.
2. This shareholder meeting did not involve the amendment of previously passed resolutions.

I. Meeting Convening Situation

1. Meeting Convening Time: (1) On-site Meeting Time: May 18, 2026 (Monday) 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system was May 18, 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 was any time from 9:15 to 15:00 on May 18, 2026.

2. On-site Meeting Location: Room 1, ande, 10th Floor, Building D, Shenzhen Aerospace Technology Innovation Research Institute, Keji South 10th Road, Nanshan District, Shenzhen, Guangdong Province.

3. Meeting Convening Method: This shareholder meeting adopted a combination of on-site voting and online voting.

4. Meeting Convener: The Company's Board of Directors.

5. Meeting Chairman: Mr. Liu Jianwei, Chairman of the Company.

6. The convening and holding of the meeting complied with the provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association."

II. Meeting Attendance

A total of 1,267 shareholders attended the meeting and voted online, representing 138,308,373 shares, or 15.0190% of the Company's total valid voting shares. Of these: (1) 6 shareholders and their authorized representatives attended the meeting on-site, representing 120,597,311 shares, or 13.0957% of the Company's total valid voting shares. (2) 1,261 shareholders attended the meeting via online voting, representing 17,711,062 shares, or 1.9233% of the Company's total valid voting shares. A total of 1,266 minority shareholders and their authorized representatives attended, representing 17,963,864 shares, or 1.9507% of the Company's total valid voting shares.

Company directors attended the meeting, and senior management personnel and lawyers were present. Junhe Law Firm (Shenzhen) provided witness services for the convening of this shareholder meeting and issued a legal opinion.

III. Proposal Review and Voting Results

This shareholder meeting voted on the proposals through a combination of on-site and online voting. The specific voting results are as follows:

1. The proposal "Full Text and Summary of the 2025 Annual Report" was deliberated and approved. Voting Results: 137,377,242 shares in favor, accounting for 99.3268% of the total valid voting shares of shareholders attending the meeting; 669,531 shares against, accounting for 0.4841% of the total valid voting shares of shareholders attending the meeting; 261,600 shares abstained (including 4,000 shares abstained due to non-voting), accounting for 0.1891% of the total valid voting shares of shareholders attending the meeting. Among them, the voting results for minority shareholders were: 17,032,733 shares in favor, accounting for 94.8166% of the total valid voting shares of minority shareholders attending the meeting; 669,531 shares against, accounting for 3.7271% of the total valid voting shares of minority shareholders attending the meeting; 261,600 shares abstained (including 4,000 shares abstained due to non-voting), accounting for 1.4563% of the total valid voting shares of minority shareholders attending the meeting. Voting Result: Passed.