2025 Annual General Meeting Resolution Announcement

Securities Code: 300378 Bond Code: 123263 Securities Abbreviation: Dingjie Smart Technology Bond Abbreviation: Dingjie Convertible Bond Announcement Code: 2026-04080

Dingjie Smart Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement

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

Special Reminder:

1. No proposals were rejected at this shareholders' meeting.
2. This shareholders' meeting does not involve the amendment of resolutions previously passed by shareholders' meetings.
3. This shareholders' meeting was convened using a combination of on-site voting and online voting.

I. Meeting Convening and Attendance

(I) Meeting Convening

1. Convenor: The Board of Directors of Dingjie Smart Technology Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company");
2. Presiding Officer: Mr. Ye Zizhen, Chairman of the Company;
3. Meeting Time: (1) On-site meeting time: April 22, 2026, 13:30; (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is April 22, 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 between 9:15 and 15:00 on April 22, 2026.
4. On-site meeting location: Ziyou Hall Meeting Room, 4th Floor, Zhongjian Ruibei Ting Apartment Hotel, No. 2016 Changzhong Road, Jing'an District, Shanghai;
5. Meeting method: A combination of on-site voting and online voting.
6. The convening of the meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Dingjie Smart Technology Co., Ltd.

(II) Meeting Attendance

1. Overall attendance at the meeting: (1) A total of 290 shareholders and authorized representatives attended the meeting through on-site and online voting, representing 65,751,904 shares, or 24.3542% of the Company's total shares with voting rights. Among them, 11 shareholders and authorized representatives attended through on-site voting, representing 62,521,297 shares, or 23.1576% of the Company's total shares with voting rights. 279 shareholders attended through online voting, representing 3,230,607 shares, or 1.1966% of the Company's total shares with voting rights. (2) Overall attendance of minority shareholders: A total of 281 shareholders and authorized representatives attended through on-site and online voting, representing 10,325,458 shares, or 3.8245% of the Company's total shares with voting rights. Among them, 2 shareholders and authorized representatives attended through on-site voting, representing 7,094,851 shares, or 2.6279% of the Company's total shares with voting rights. 279 shareholders attended through online voting, representing 3,230,607 shares, or 1.1966% of the Company's total shares with voting rights. (Note: As of the equity registration date, the Company's total share capital was 271,551,830 shares. The Company's shares held in the dedicated securities account for repurchases were 1,570,330 shares. According to the relevant provisions of the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 9 - Share Repurchases," shares held in the dedicated securities account for repurchases do not have voting rights at the shareholders' meeting. Therefore, the total share capital with voting rights for this shareholders' meeting is 269,981,500 shares.)
2. The Company's directors, director candidates, senior management personnel, sponsor representatives, and witnessing lawyers attended or were present at the meeting either on-site or via video conference.

II. Proposal Review and Voting Results

The shareholders' meeting adopted the following proposals through a combination of on-site registered voting and online voting:

1. Proposal to approve the "2025 Annual Report of the Board of Directors"

1. Resolution: Approved
2. Voting Results: