Notice of Convening the 2025 Annual General Meeting of Shareholders

Stock Code: 002439 Stock Abbreviation: Venustech Announcement No.: 2026-014 Venustech Information Technology Group Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders

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

I. Basic Situation of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders

2. Convener of the Shareholders' Meeting: Board of Directors

3. The convening 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 Supervision Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the Articles of Association.

4. Meeting Time: (1) On-site Meeting Time: 14:00 on May 11, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 11, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 11, 2026.

5. Method of Holding the Meeting: Combination of on-site voting and online voting.

6. Equity Registration Date: April 29, 2026

7. Attendees: (1) Shareholders holding the Company's shares or their authorized representatives on the equity registration date; All ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an authorized representative to attend the meeting and vote in writing. Such shareholder's representative does not need to be a shareholder of the Company. (2) Directors and Senior Management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.

8. Meeting Venue: Conference Room, Venustech Building, Building 21, Zhongguancun Software Park, No. 8 Beiqing Road, Haidian District, Beijing

II. Matters to be Discussed at the Meeting

1. Proposal Code Table for this Shareholders' Meeting