Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Special Reminder:

1. There were no changes or rejections of proposals during this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

Meeting Details and Attendance

The 2025 Annual Shareholders' Meeting of Shanghai Tianji Technology Co., Ltd. (hereinafter referred to as "the Company") was held on May 28, 2026, using a combination of on-site and online voting. The details of the meeting are as follows:

Meeting Details

1. The on-site meeting was held at 14:30 on May 28, 2026.
2. The online voting was conducted on May 28, 2026, with the following time slots:
   • Via the Shenzhen Stock Exchange trading system: 09:15-09:25, 09:30-11:30, and 13:00-15:00.
   • Via the Shenzhen Stock Exchange internet voting system: 09:15-15:00 on May 28, 2026.
3. The on-site meeting was held at Building 6, Phase 3, Technology Oasis, 1016 Tianlin Road, Minhang District, Shanghai.
4. The meeting was convened by the Company's Board of Directors.
5. The meeting was presided over by Chairman Mr. Su Bo.
6. The equity registration date was May 21, 2026.
7. The convening, holding, and attendance of this meeting complied with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules for Growth Enterprises on the Shenzhen Stock Exchange, and the relevant provisions of the Articles of Association of Shanghai Tianji Technology Co., Ltd.

Attendance

1. Attendance of Shareholders and Proxy Representatives The Company and all members of the Board of Directors ensure the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.

   (1) Overall attendance of shareholders: A total of 271 shareholders and proxy representatives attended the meeting, representing a total of 51,941,924 shares with voting rights, accounting for 17.8993% of the total shares with voting rights. Among them:

   • 4 shareholders and proxy representatives attended the on-site voting, representing 440,050 shares with voting rights, accounting for 0.1516% of the total shares with voting rights.
   • 267 shareholders participated in online voting, representing 51,501,874 shares with voting rights, accounting for 17.7477% of the total shares with voting rights.

   As of the equity registration date for this shareholders' meeting, the total share capital of the Company was 305,049,969 shares, of which 14,860,557 shares were held in the repurchase special securities account and did not have voting rights. The total number of shares with voting rights at this shareholders' meeting was 290,189,412 shares.