Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Stock Code: 002733

Stock Abbreviation: Xiongtao Co., Ltd.

Announcement Number: 2026-012

Important Content Reminder:

1. There were no proposals for addition, change, or rejection at this shareholders' meeting.
2. This meeting did not involve changes to previous resolutions.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Time
   • (1) On-site meeting time: April 3, 2026 (Friday) at 14:30.
   • (2) Online voting time: April 3, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 3, 2026; the specific time for online voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on April 3, 2026.
2. Meeting Location: Xiongtao Co., Ltd. Conference Room, 9-12, 7th Floor, Block B, Technology Eco-Park, Shahe West Road, Nanshan District, Shenzhen.
3. Meeting Method: The meeting combined on-site voting and online voting.
4. Meeting Convener: The Board of Directors of Shenzhen Xiongtao Power Technology Co., Ltd. (hereinafter referred to as "the Company").
5. Meeting Host: Mr. Zhang Huanong, Chairman of the Company.
6. Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.