Notice of the First Extraordinary General Meeting of Shareholders in 2026

Stock Code: 002757 Stock Abbreviation: Nanxing Shares Announcement Number: 2026-026

Nanxing Equipment Co., Ltd.

Notice of the First 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 there are no false records, misleading statements, or major omissions.

I. Basic Situation of the Meeting

1. Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026

2. Convener of the Shareholders' Meeting: The Board of Directors

3. 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 Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

4. Meeting Time: (1) On-site Meeting Time: July 8, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 8, 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 from 9:15 to 15:00 on July 8, 2026.

5. Method of Holding the Meeting: Combination of on-site voting and online voting. (1) On-site Voting: Including attending in person and authorizing another person to attend by filling out a power of attorney; (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems within the online voting period. All shareholders registered on the equity registration date are entitled to exercise their voting rights through the corresponding voting methods. Shareholders can choose either on-site voting or online voting. If there is a duplicate vote for the same voting right, the result of the first vote shall prevail.

6. Equity Registration Date for the Meeting: July 1, 2026

7. Attendees: (1) All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on July 1, 2026, are entitled to attend this shareholders' meeting and may authorize an agent (power of attorney see attachment) to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company; (2) Directors and senior management of the Company. (3) Lawyers hired by the Company.

8. Meeting Location: Nanxing Equipment Co., Ltd. Conference Room, No. 1 Nanxing Road, Science and Technology Industrial Park, Humen Town, Dongguan City, Guangdong Province.

II. Matters to be Discussed at the Meeting

Shareholders' Meeting Proposal Code Table