Notice of the 2026 Second Extraordinary General Meeting

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 13 July 2026. Meeting agenda: 1. 2026 restricted stock incentive plan (draft) and its summary 2. Appraisal management measures for the implementation of 2026 restricted stock incentive plan 3. Authorization to the board to handle matters regarding the equity incentive Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 07 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 09 July 2026 to 10 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: 13 July 2026 Voting code:362647 Voting abbreviation:Rendong Holdings 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 13 July 2026 to 13 July 2026.

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