Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

Special Reminder

1. No proposals were rejected at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

I. Meeting Convening and Attendance

1. Notice of Meeting
   The notice for the 2022 Annual General Meeting of Shareholders of Beijing Honggao Creative Architectural Design Co., Ltd. (the "Company") was announced on April 27, 2023, in the "China Securities Journal," "Securities Daily," and on the Giant Tide Information Network (www.cninfo.com.cn).

2. Method of Meeting
   The meeting was conducted using a combination of on-site voting and online voting.

3. Meeting Time
   (1) On-site meeting time: May 31, 2023 (Wednesday) at 13:00
   (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system was during trading hours on May 31, 2023, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the online voting system began voting at 9:15 and ended at 15:00 on May 31, 2023.

4. On-site Meeting Location
   Cultural and Creative Industry Park G1-15, Dongcun, Dougezhuang Township, Chaoyang District, Beijing.

5. Meeting Convener
   The Board of Directors of the Company.

6. Meeting Host
   Mr. He Ning, Chairman.

7. The convening and holding of this meeting complied with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Beijing Honggao Creative Architectural Design Co., Ltd.