Announcement of Resolutions of the 13th Meeting of the 7th Board of Directors

Announcement Number: 2026-06-026 Shenzhen XingSen Quick Circuit Technology Co., Ltd. Announcement of Resolutions of the 13th Meeting of the 7th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.

I. Convening of the Board Meeting

1. The notice for the 13th meeting of the 7th Board of Directors of Shenzhen XingSen Quick Circuit Technology Co., Ltd. (hereinafter referred to as the "Company") was sent via email on June 18, 2026.
2. The board meeting was held on June 23, 2026, at 15:00 in the conference room on the fourth floor of Guangzhou XingSen Quick Circuit Technology Co., Ltd., a subsidiary of the Company, located at No. 33, Spectrum Road, Science City, Huangpu District, Guangzhou. The meeting was conducted in a hybrid format, combining in-person attendance and remote voting. Directors Liu Xinhua, Independent Directors Li Jiaping, Zhu Ning, and Xu Wanqiang participated via remote voting.
3. A total of 7 directors were eligible to attend, and 7 directors were actually present.
4. Senior management personnel of the Company attended the board meeting.
5. The meeting was presided over by Chairman Qiu Xingya.
6. The convening and holding of this board meeting comply with the relevant laws, regulations, and internal rules, including the "Company Law of the People's Republic of China" and the "Articles of Association."

II. Deliberation of Board Meeting Matters

1. The proposal "Proposal on the Company Meeting the Conditions for Issuing A-shares to Specific Targets" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions. Based on the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, departmental rules, and normative documents, after careful self-inspection and verification of the Company's actual situation and related matters, the Board of Directors believes that the Company meets the qualifications and conditions for issuing A-shares to specific targets and agrees to the Company's issuance of A-shares to specific targets.

This proposal has been reviewed and approved by the Company's Audit Committee and Independent Directors' Special Committee. This proposal still needs to be submitted to the Company's general meeting of shareholders for deliberation.

1. The proposal "Proposal on the Company's Plan for Issuing A-shares to Specific Targets in 2026" was deliberated and approved item by item. The Company plans to issue A-shares to specific targets. In accordance with the relevant provisions of the "Company Law," the "Securities Law," the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other laws, regulations, departmental rules, and normative documents, the Company has formulated the plan for issuing A-shares to specific targets in 2026. The attending directors deliberated the issuance plan item by item, and the specific content and voting results are as follows:

2.1 Type and Par Value of Shares to be Issued The shares to be issued are RMB ordinary shares (A-shares) listed in the mainland China, with a par value of RMB 1.00 per share. Voting result: 7 votes in favor, 0 votes against, 0 abstentions.

2.2 Issuance Method and Timing All shares to be issued will be placed to specific targets. The Company will implement the issuance at an appropriate time within the validity period of the China Securities Regulatory Commission's (CSRC) approval for the registration of this issuance. Voting result: 7 votes in favor, 0 votes against, 0 abstentions.