Notice of the 2025 Annual Shareholders' Meeting

The Company will hold the 2025 Annual General Meeting at 14:30 on 24 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts and 2026 financial budget report 4. 2025 profit distribution plan 5. Unrecovered losses account for one third of the paid-in capital 6. Application for annual comprehensive credit line and launching the bill pool business 7. 2026 provision of guarantee quota by the Company and subsidiaries 8. Launching foreign exchange hedging business in 2026 9. Investment and wealth management with idle proprietary funds 10. 2025 remuneration for directors 11. Formulation of and amendments to the Company's some governance systems 11.1. Amendments to the management measures on remuneration and performance appraisal for directors and senior management 11.2. Amendments to the work system for independent directors 11.3. Amendments to the Company's rules of procedure governing shareholders' general meetings 11.4. Amendments to the external guarantee management system 11.5. Amendments to the raised funds management system 11.6. Amendments to the connected transaction system 11.7. Amendments to the procedure and rules for major operation decision-making The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 18 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 22 June 2026 to 22 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 24 June 2026 Voting code:362453 Voting abbreviation:GCS tech voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 24 June 2026 to 24 June 2026.

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