Important Notice
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According to Article 2.1.5 of the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange," there are conflicting proposals for the same matter in this shareholders' meeting. Shareholders or their proxies may not vote in favor of both Proposal 1.00 and Proposal 2.00 simultaneously. Votes cast for both proposals will be considered invalid.
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Shareholders Jiang Xiaorong and Jiangmen Sunflower Investment Co., Ltd. signed a "Letter of Commitment" on October 20, 2017, unconditionally and irrevocably waiving their voting rights in the company. On the same day, shareholders Tian Yile and Tian Tian also signed a "Letter of Commitment," waiving their voting rights until they reach the age of eighteen. As of the notice date for this shareholders' meeting, Tian Yile and Tian Tian are both under eighteen years old. According to Articles 2.1.16 and 6.4.1 of the "Self-Regulatory Guidelines No. 1," these shareholders must abstain from voting at this meeting and may not delegate a third party or accept proxies from other shareholders to vote. Votes cast by shareholders who have committed to waive their voting rights will be considered invalid and will not be included in the tally.
Guangdong Xiaosong Technology Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice of the Second Extraordinary Shareholders' Meeting of 2026" (Announcement No. 2026-054) and the "Supplementary Notice of the Second Extraordinary Shareholders' Meeting of 2026" (Announcement No. 2026-056) on May 20 and May 27, 2026, respectively. The board of directors has decided to hold the second extraordinary shareholders' meeting on June 5, 2026. The relevant matters of this meeting are hereby notified as follows: The Company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.