Announcement on Revising the Articles of Association and Rules of Procedure for the Company's H Share Offering and Listing, and Revising and Formulating Corporate Governance Rules Applicable After the H Share Offering and Listing

Shenzhen Megmeet Electrical Co., Ltd·June 9, 2026·3 pages

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The company is revising its Articles of Association and Rules of Procedure and formulating new corporate governance rules to comply with its planned H share offering and listing on the Hong Kong Stock Exchange. These changes are subject to shareholder approval and will take effect upon the listing.

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AI Translation· gemini_document

Securities Code: 002851 Securities Abbreviation: Megmeet Announcement No.: 2026-057

Shenzhen Megmeet Electric Co., Ltd.

Announcement on Revising the Articles of Association (Draft) and Rules of Procedure (Draft) for the Company's H Share Offering and Listing, and Revising and Formulating Corporate Governance Rules Applicable After the H Share Offering and Listing

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.

Shenzhen Megmeet Electric Co., Ltd. (hereinafter referred to as the "Company") held its Fifth Meeting of the Sixth Board of Directors on June 9, 2026, and reviewed and approved the "Proposal on Revising the Articles of Association (Draft) Applicable After the H Share Offering and Listing and Related Rules of Procedure (Draft)" and the "Proposal on Revising and Formulating Corporate Governance Rules Applicable After the H Share Offering and Listing." The specific situation is hereby announced as follows:

I. Explanation of Revisions to the Articles of Association (Draft) and Related Rules of Procedure (Draft)

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