Securities Code: 300287 Securities Abbreviation: Feilixin Announcement Number: 2026-014 Beijing Feilixin Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. Important Notice: In accordance with the provisions of the "Company Law" and the "Articles of Association," the Sixth Board of Directors' Nineteenth Meeting of Beijing Feilixin Technology Co., Ltd. (hereinafter referred to as the "Company") has deliberated and approved the decision to hold the 2025 Annual Shareholders' Meeting through a combination of in-person voting and online voting. I. Basic Information of the Meeting
- Session of Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of ChiNext Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) In-person Meeting Time: 14:30 on May 18, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 18, 2026.
- Method of Holding the Meeting: Combination of in-person voting and online voting.
- Equity Registration Date: May 13, 2026
- Attendees: (1) As of the end of the trading day on May 13, 2026 (Wednesday), all common shareholders of the Company (including preferred shareholders whose voting rights have been restored) registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the Company; (2) Directors, senior management personnel, and director candidates of the Company; (3) Lawyers hired by the Company; (4) Other personnel invited by the Company.
- Meeting Location: Multimedia Conference Room, 9th Floor, Feilixin Building, No. 2, Tayuan Zhixin Village, Haidian District, Beijing. II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks (Checkmark indicates voting is possible) | |---|---|---|---| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | Proposal on the Election of Non-Independent Directors | Non-cumulative Voting Proposal | √ | | 2.00 | Proposal on the Company's 2025 Board of Directors Work Report | Non-cumulative Voting Proposal | √ | | 3.00 | Proposal on the "<2025 Annual Report> and its Summary" | Non-cumulative Voting Proposal | √ | | 4.00 | Proposal on the Company's 2025 Proposed Profit Distribution Plan (No Profit Distribu