Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Stock Code: 300209

Stock Abbreviation: Hangyun Technology

Announcement Number: 2026-076

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

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

1. There were no proposals rejected at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details and Attendance

1. Meeting Time: May 29, 2026 (Friday) at 15:00
2. Meeting Venue: Company Meeting Room No. 56, 1st Floor, No. 176 Zhongshan Road, Kaifu District, Changsha, Hunan Province
3. Meeting Method: Combination of on-site meeting and online voting
4. Meeting Convener: Board of Directors
5. Meeting Host: Mr. Zhang Wen
6. The convening, holding, and addition of temporary proposals for this shareholders' meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Hangyun Technology Co., Ltd. The voting results of this meeting are legal and valid.
7. Attendance:
   • Overall Attendance:

     Attendance Method	Number of Shareholders	Number of Shares (shares)	Percentage of Total Voting Shares
     Overall	384	295,274,683	31.7966%
     Small Investors	379	123,235,117	13.2705%

   • On-site Attendance:

     Attendance Method	Number of Shareholders	Number of Shares (shares)	Percentage of Total Voting Shares
     On-site	9	172,256,366	18.5494%
     Small Investors	4	216,800	0.0233%

   • Online Voting:

     Attendance Method	Number of Shareholders	Number of Shares (shares)	Percentage of Total Voting Shares
     Online	375	123,018,317	13.2472%
     Small Investors	375	123,018,317	13.2472%

(2) Some directors, senior management personnel, and witnessing lawyers attended or were present at the meeting.

II. Proposal Review and Voting Results

The shareholders' meeting adopted a combination of on-site and online voting. The review and voting results are as follows:

1. Proposal on the 2025 Board of Directors Work Report:

   Vote Result	Agree	Disagree	Abstain	Shares (shares)	Percentage (%)
   	295,044,583	200,000	30,100	99.9221	0.0677

   • Small Investors' Voting: | Vote Result | Agree | Disagree | Abstain | Shares (shares) | Percentage (%) | |-------------|-------|----------|---------|------------------|-----------------| | | 123,005,017 | 200,000 | 30,100 | 99.8133 | 0.1623 | 0.0244 |