Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Xiamen Jihong Technology Co., Ltd.

Xiamen Jihong Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The company and all directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder

1. No resolutions were rejected at this shareholders' meeting.
2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Time and Attendance

1. Meeting Time

   • (1) On-site meeting time: April 29, 2026 (Wednesday) at 14:30, lasting half a day.
   • (2) Online voting time: April 29, 2026. Specific times for online voting through the Shenzhen Stock Exchange trading system are: April 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system from 9:15 AM to 3:00 PM on April 29, 2026.

2. Meeting Location

   • 38th Floor, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, Fujian Province.

3. Meeting Method

   • This shareholders' meeting combined on-site voting and online voting, providing a platform for A-share shareholders through the Shenzhen Stock Exchange trading system and internet voting system.

4. Meeting Convener: The sixth board of directors of the company.

5. Meeting Host: Ms. Zhuang Hao, Chairwoman.

6. The notice of this meeting and related documents were published on April 1, 2026, in the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn).

The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.

1. Attendance
   • (1) Overall attendance of the meeting