Announcement on Resolutions of the 18th Meeting of the Fifth Board of Directors

Securities Code: 002768 Securities Abbreviation: Guonen Co., Ltd. Announcement No.: 2026-012

Announcement on Resolutions of the 18th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

The 18th Meeting of the Fifth Board of Directors of Qingdao Guonen Technology Co., Ltd. (hereinafter referred to as the "Company" or "Guonen Co., Ltd.") was held at 14:00 on March 30, 2026, in the conference room on the fourth floor of the company's office building at No. 2 Qingda Industrial Park Road, Jihongtan Street, Chengyang District, Qingdao. The meeting was convened and presided over by Mr. Wang Aiguo, Chairman of the Company. The meeting notice was issued on March 16, 2026, through personal delivery, email, telephone, and other forms. This meeting was held through on-site and telecommunication voting. A total of 7 directors were eligible to vote, and 7 directors actually participated in the voting. Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Qingdao Guonen Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and are legal and valid.

II. Deliberation of Board Meeting Matters

1. Approval of the "2025 General Manager's Work Report" Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal was approved.

2. Approval of the "2025 Board of Directors' Work Report" The "2025 Board of Directors' Work Report" provides a detailed analysis of the Company's operating conditions and key work of the Board of Directors in 2025, and objectively explains the internal control execution and profit distribution plan. Independent directors Mr. Wang Yaping, Mr. Sun Jianqiang, Ms. Xiang Ting, and former independent director Ms. Liu Shuyan submitted their "Independent Directors' 2025 Performance Reports" to the Board of Directors, which will be presented at the Company's 2025 Shareholders' Meeting. For details, please refer to the relevant announcements disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal was approved. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.

3. Approval of the "Full Text and Summary of the 2025 Annual Report" The compilation procedure for the full text and summary of the Company's "2025 Annual Report" complies with laws and regulations, and the content is true, accurate, and complete, without false records, misleading statements, or major omissions. For details, please refer to the "2025 Annual Report" disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn), as well as the "2025 Annual Report Summary" disclosed in the "Securities Times," "Securities Daily," "China Securities Journal," "Shanghai Securities News," and on the Juchao Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-014). Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal was approved. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.

4. Approval of the "Proposal on the 2025 Performance Announcement" The "2025 Annual Performance Announcement as of December 31, 2025" can be found on the Hong Kong Stock Exchange's disclosure website (http://www.hkexnews.hk). Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal was approved.

5. Approval of the "2025 Audited Financial Report" For details, please refer to the "2025 Audit Report" disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal was approved.