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

Shanghai Bairun Investment Holding Group Co., Ltd.·June 17, 2026·7 pages

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Shanghai Bairun Investment Holding Group Co., Ltd. announces the convening of its Second Extraordinary General Meeting of Shareholders in 2026 on July 7, 2026. The meeting will be held at Shanghai Marriott Hotel Kangqiao via in-person and online voting. Key agenda items include proposals related to the company's issuance of shares to specific targets. The meeting aims to approve these significant financial and strategic proposals.

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The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 07 July 2026. Meeting agenda: 1. The Company's eligibility for share offering to specific parties 2. Plan for the share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Lockup period 2.7. Listing place 2.8. Amount and purpose of the raised funds 2.9. Arrangement for the accumulated retained profits before the issuance 2.10. Valid period of the resolution 3. Preplan for the 2026 share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 share offering to specific parties 6. Report on the use of previous raised funds 7. Diluted immediate return after the 2026 share offering to specific parties, filling measures, and commitments of relevant parties 8. Full authorization to the board to handle matters regarding the share offering to specific parties 9. Shareholder return plan for the next three years from 2026 to 2028 10. Amendments to the Company's articles of association and handling the industrial and commercial registration amendment Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 02 July 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 03 July 2026 to 03 July 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: 07 July 2026 Voting code:362568 Voting abbreviation:Bairun voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors 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 07 July 2026 to 07 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002568 Bond Code: 127046 Securities Abbreviation: Bairun Shares Bond Abbreviation: Bairun Convertible Bond Announcement Number: 2026-052 Shanghai Bairun Investment Holding Group Co., Ltd. Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions. Important Notice: The Sixth Board of Directors of Shanghai Bairun Investment Holding Group Co., Ltd. (hereinafter referred to as the "Company") held its eleventh meeting on June 17, 2026. The meeting deliberated and approved the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2026." The resolution of the meeting is to convene the Second Extraordinary General Meeting of Shareholders in 2026 on July 7, 2026, at the Shanghai Marriott Hotel Kangqiao, combining on-site voting and online voting. The relevant matters of this shareholder meeting are hereby announced as follows: I. Basic Information of the Meeting

Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
Convenor of the Shareholders' Meeting: Board of Directors
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 Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
Meeting Time: (1) On-site Meeting Time: July 7, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 7, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time between 9:15 and 15:00 on July 7, 2026.
Meeting Method: Combination of on-site voting and online voting.
Equity Registration Date: July 2, 2026
Attendees: (1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on July 2, 2026, have the right to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent 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 required to attend the shareholders' meeting by relevant laws and regulations.
Meeting Location: Room 6, Shanghai Marriott Hotel Kangqiao, No. 4499 Kangxin Highway, Pudong New Area, Shanghai. II. Matters to be Submitted for Consideration at the Meeting
Proposal Code Table for this Shareholders' Meeting

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