Notice of Convening the 2025 Annual Shareholders' Meeting

Securities Code: 002868 Securities Abbreviation: *ST Lvkang Announcement Number: 2026-026

Notice of Convening the 2025 Annual Shareholders' Meeting

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

Important Notice: Lvkang Sheng Hua Co., Ltd. (hereinafter referred to as the "Company" or "Lvkang Sheng Hua") deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting" at the 33rd meeting of the Fifth Board of Directors held on March 6, 2026, and decided to convene the Company's 2025 Annual Shareholders' Meeting at 15:30 on March 31, 2026. The specific matters are hereby notified as follows:

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting

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

3. The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."

4. Meeting Time: (1) On-site Meeting Time: 15:30 on March 31, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on March 31, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on March 31, 2026.

5. Method of Holding the Meeting: Combination of on-site voting and online voting.

6. Registration Date for Equity: March 26, 2026

7. Attendees: (1) All shareholders of the Company or their authorized representatives registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on Thursday, March 26, 2026. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company to witness the meeting. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.

8. Meeting Location: First Conference Room, Second Floor, Company Integrated Office Building, No. 6 Park Avenue, Pucheng County, Fujian Province.

II. Matters to be Reviewed at the Meeting

1. Proposal List for this Shareholders' Meeting