Announcement of Resolutions from the First Extraordinary General Meeting of 2026

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This announcement details the resolutions passed at the First Extraordinary General Meeting of Beijing Zhenzhen Technology Co., Ltd. in 2026. The meeting was convened and held in accordance with relevant laws and regulations. The primary resolution, concerning the change of independent directors, was approved by a significant majority of shareholders.

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Securities Code: 003007 Securities Abbreviation: Zhenzhen Technology Announcement No.: 2026-014

Beijing Zhenzhen Technology Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of 2026

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Notes:

No proposals were rejected at this shareholders' meeting.
This shareholders' meeting does not involve the amendment of previous shareholders' meeting resolutions.

I. Meeting Convening and Attendance

Convening Time (1) On-site meeting time: February 27, 2026 (Friday) at 14:00. (2) Online voting time: February 27, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25; 9:30-11:30, 13:00-15:00 on February 27, 2026. The specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on February 27, 2026.
On-site Meeting Location: 11th Floor, Block A, Rongke Jingang Center, 523 Wangjing East Garden, Chaoyang District, Beijing.
Meeting Convening Method This shareholders' meeting adopted a combination of on-site voting and online voting.
Meeting Convener: The Sixth Board of Directors of the Company.
Meeting Chairman: Yuan Jun, Chairman.

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