Announcement on the Public Solicitation of Voting Rights by Independent Director

Announcement on the Public Solicitation of Voting Rights by Independent Director

Independent director Mr. Sun Jianhui guarantees that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all members of the board of directors guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.

Special Statement:

1. This solicitation of voting rights is legally public and the solicitor, Sun Jianhui, meets the solicitation conditions stipulated in Article 90 of the Securities Law of the People's Republic of China, Article 32 of the Rules for Shareholders' Meetings of Listed Companies, and Article 3 of the Interim Provisions on the Public Solicitation of Shareholder Rights of Listed Companies (hereinafter referred to as the "Interim Provisions").
2. As of the date of this announcement, the solicitor does not hold any shares in the company.

According to the relevant regulations of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and with the consent of other independent directors of Zhejiang Bangjie Holding Group Co., Ltd. (hereinafter referred to as "the Company"), independent director Sun Jianhui, as the solicitor, publicly solicits voting rights from all shareholders regarding the equity adjustment plan (hereinafter referred to as "the Equity Adjustment Plan") of the restructuring plan draft proposed to be reviewed at the investor group meeting scheduled for June 17, 2026.

I. Basic Information of the Solicitor

1. The solicitor for this solicitation of voting rights is the current independent director Sun Jianhui, whose basic information is as follows: Mr. Sun Jianhui, born in July 1973, Chinese nationality, without permanent residence abroad, with a bachelor's degree. He is currently the secretary of the board and deputy general manager of Zhejiang Great Wall Electric Technology Co., Ltd. He has served as an independent director of the company since June 2020.
2. As of the date of this announcement, the solicitor does not hold any shares in the company, and there is no relationship between the solicitor as an independent director and the company's directors, senior management, shareholders holding more than 5%, actual controllers, and their related parties.
3. The solicitor declares: I, Sun Jianhui, as the solicitor, have prepared and signed this announcement in accordance with the relevant provisions of the Management Measures and the entrustment of other independent directors to solicit shareholder voting rights regarding the Equity Adjustment Plan to be reviewed at the investor group meeting scheduled for June 17, 2026. The solicitor guarantees that this announcement does not contain false records, misleading statements, or significant omissions, and assumes legal responsibility for its truthfulness, accuracy, and completeness, ensuring that this solicitation of voting rights will not be used for insider trading, market manipulation, or other securities fraud activities.
4. This solicitation of voting rights is based on the solicitor's duties as an independent director and has obtained the consent of other independent directors of the company. This solicitation of voting rights is legally public and conducted free of charge, and this announcement is published in newspapers or websites designated by the CSRC. The solicitor promises that there are no circumstances that would disqualify him from being a solicitor as stipulated in Article 3 of the Interim Provisions, and commits to continuously meet the conditions for being a solicitor from the solicitation date to the exercise date. The solicitor guarantees that the content described in this announcement does not contain false or misleading statements or significant omissions. The solicitation of voting rights has been agreed upon by other independent directors of the company, and the solicitor has signed this announcement, which will not violate any provisions of laws, regulations, the Articles of Association, or internal systems of the company.