Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Securities Code: 002448 Securities Abbreviation: Zhongyuan Neipei Announcement No.: 2026-030

Zhongyuan Neipei Group Co., Ltd.

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

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

The Eleventh Board of Directors' Eighth Meeting of Zhongyuan Neipei Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026," and the specific notice is as follows:

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026

2. Convener of the Shareholders' Meeting: The Company's Board of Directors

3. Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with the provisions of the "Company Law," "Securities Law," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized 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) On-site Meeting Time: 14:30 on August 13, 2026 (Thursday).

(2) Online Voting Time:

Online voting through the Shenzhen Stock Exchange trading system: 9:15-9:25, 9:30-11:30 on August 13, 2026, and 13:00-15:00 in the afternoon.

Voting through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 and 15:00 on August 13, 2026.

1. Meeting Method:

This shareholders' meeting will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform through the SZSE trading system and internet voting system (http://wltp.cninfo.com.cn), through which shareholders can exercise their voting rights within the online voting period.

Shareholders of the Company can only choose one voting method, either on-site voting or online voting. If the same voting right is voted on repeatedly, the result of the first vote shall prevail.

1. Equity Registration Date: August 6, 2026 (Thursday)

2. Attendees:

(1) Shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on August 6, 2026, are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. Shareholders who are unable to attend the on-site meeting in person due to special circumstances may authorize an agent in writing to attend and vote (the agent does not necessarily have to be a shareholder of the Company).

(2) Directors and senior management of the Company.

(3) Lawyers appointed by the Company.

1. Meeting Location: Second-floor conference room, Huaihe Avenue, Industrial Cluster Zone, Mengzhou City, Henan Province.

II. Matters to be Discussed at the Meeting

(I) Discussion Items