Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

Securities Code: 300302 Securities Abbreviation: Tongyou Technology Announcement No.: 2026-045

Beijing Tongyou Feiji Technology Co., Ltd.

Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

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

Special Notes:

1. No proposals were added, rejected, or amended during the meeting.

2. This shareholder meeting did not involve any changes to previous shareholder meeting resolutions.

I. Meeting Convening and Attendance

1. Convenor: The Fifth Board of Directors of the Company

2. Meeting Method: The voting method adopted for this shareholder meeting was a combination of on-site voting and online voting.

3. Meeting Time:

(1) On-site meeting time: 15:30 on July 17, 2026 (Friday)

(2) Online voting time: July 17, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25 and 9:30-11:30 on July 17, 2026, and 13:00-15:00 in the afternoon; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 and 15:00 on July 17, 2026.

1. Meeting Location: Company Conference Room, Building 2, Courtyard 9, Zhongguancun Environmental Protection Technology Demonstration Park, Haidian District, Beijing.

2. Attendance: 606 shareholders, shareholder representatives, and shareholder proxies attended the shareholder meeting, representing 177,482,517 shares, accounting for 37.0323% of the total voting shares of the Company. Among them, 7 shareholders, shareholder representatives, and shareholder proxies attended the on-site meeting, representing 170,599,916 shares.

The total voting shares of the Company are 35.5962%; 599 shareholders, shareholder representatives, and shareholder proxies participated in the online voting, representing 6,882,601 shares, accounting for 1.4361% of the total voting shares of the Company.

1. This meeting was convened by the Fifth Board of Directors of the Company and presided over by Chairman Mr. Zhou Zewang. Company directors, senior management, and witnessing lawyers attended the meeting. The convening and holding of the meeting complied with the provisions of the "Company Law" and the "Articles of Association."

II. Review of Proposals

The shareholder meeting adopted a combination of on-site registered voting and online voting. The shareholders (or their proxies) present deliberated and approved the following proposals:

1. "Proposal on the Company Meeting the Conditions for Issuing A Shares to Specific Objects"

Voting Summary: 173,990,881 shares in favor, accounting for 98.0327% of the total shares held by shareholders with voting rights present at the meeting; 3,487,136 shares against, accounting for 1.9648% of the total shares held by shareholders with voting rights present at the meeting; 4,500 shares abstained, accounting for 0.0025% of the total shares held by shareholders with voting rights present at the meeting.

Voting Summary for Small and Medium Investors: 3,446,829 shares in favor, accounting for 49.6771% of the shares held by small and medium investors present at the meeting; 3,487,136 shares against, accounting for 50.2580% of the shares held by small and medium investors present at the meeting; 4,500 shares abstained, accounting for 0.0649% of the shares held by small and medium investors present at the meeting.

Voting Result: This proposal was approved by more than 2/3 of the voting rights held by the shareholders, shareholder representatives, and shareholder proxies present at this shareholder meeting.