Announcement of the Resolutions of the Third Extraordinary Shareholders Meeting of Jiangsu Wuyang Self-Control Technology Co., Ltd. in 2026

Special Instructions:

1. This shareholders meeting will not present the proposal for voting.
2. This shareholders meeting will not change the previously scheduled shareholders meeting.

I. Meeting Time and Venue

1. Meeting time: (1) On-site meeting: June 3, 2026 (Wednesday) at 14:00. (2) Online voting time: Through the Shenzhen Stock Exchange's internet voting system from June 3, 2026, 9:15-9:25 and 9:30-11:30, and from 13:00-15:00. The time for online voting through the Shenzhen Stock Exchange's internet voting system is from June 3, 2026, 9:15-15:00.

2. Meeting venue: Jiangsu Province, Xuzhou City, Xinwu Industrial Park, Jiangsu Wuyang Self-Control Technology Co., Ltd. Office Building, Conference Room 1.

3. Meeting method: This shareholders meeting will combine on-site voting and internet voting.

4. Meeting attendees: Jiangsu Wuyang Self-Control Technology Co., Ltd. Board of Directors.

5. Meeting chair: [blank]

6. The total number of shares represented at this meeting is 273, representing a total of 20.4726% of the company's shares.