Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Stock Code: 300765 Stock Abbreviation: Xin Nuo Wei Announcement Number: 2026-038

Shiyao Innovation Pharmaceutical Co., Ltd.

Notice 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 that there are no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

1. Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
2. Convener of the Meeting: Board of Directors
3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2—Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
4. Meeting Time: (1) On-site Meeting Time: May 14, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 14, 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 May 14, 2026, 9:15 to 15:00.
5. Meeting Method: A combination of on-site voting and online voting.
6. Equity Registration Date: May 11, 2026
7. Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 11, 2026, at 15:00, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and exercise voting rights (see Appendix 2 for the power of attorney). The agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company for witnessing. (4) Personnel relevant to the Board of Directors' attendance as approved by the Company.
8. Meeting Location: Company Conference Room, No. 896 Zhongshan East Road, High-tech Zone, Shijiazhuang City, Hebei Province.

II. Matters to be Discussed at the Meeting

1. Table of Proposals for the Shareholders' Meeting