GOSPELL Digital Technology Co., Ltd. Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026

Securities Code: 002848 Securities Abbreviation: GOSPELL Announcement No.: 2026-070

GOSPELL Digital Technology Co., Ltd. Notice of the Fourth 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 that there are no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: Fourth Extraordinary General Meeting of Shareholders in 2026
2. Convenor of the Shareholders' Meeting: 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 - Standardized 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 between July 8, 2026, 9:15 and 15:00.
5. Meeting Method: Combination of on-site voting and online voting.
6. Equity Registration Date: July 2, 2026
7. Attendees: (1) Ordinary shareholders who hold company shares on the equity registration date or their authorized representatives. Shareholders registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the afternoon on the equity registration date (July 2, 2026) are entitled to attend this shareholders' meeting and exercise their voting rights; company shareholders may also authorize others (who do not need to be company shareholders) to attend the meeting and vote on their behalf. Shareholders who cannot attend the on-site meeting can participate in online voting during the online voting period. (2) Company directors and senior management personnel. (3) Lawyers engaged by the company to witness the meeting and other guests invited by the Board of Directors.
8. Meeting Location: Conference Room, 2nd Floor, Integrated Building, GOSPELL Industrial Park, Guanshandong Street, Xián District, Chenzhou City, Hunan Province.

II. Matters to be Discussed at the Meeting

1. Table of Proposal Codes for this Shareholders' Meeting