Notice of the 2025 Annual General Meeting of Shareholders

Stock Code: 300814 Stock Abbreviation: Zhongfu Circuit Announcement Number: 2026-020

Shenzhen Zhongfu Circuit Co., Ltd.

Notice of the 2025 Annual General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

The Company's Third Board of Directors convened its second meeting and resolved to hold the 2025 Annual General Meeting of Shareholders on May 20, 2026 (Wednesday). The relevant matters of the meeting are hereby announced as follows:

I. Basic Information of the Meeting

1. Meeting Session: 2025 Annual General Meeting of Shareholders
2. Convenor: The Third Board of Directors of the Company
3. Legality and Compliance of the Meeting: 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 for GEM Stocks," the "GEM Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
4. Date and Time of the Meeting: (1) On-site Meeting Time: 14:30 on May 20, 2026 (Wednesday) (2) Online Voting Time: Specifically: ① Online voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 20, 2026. ② Online voting time through the Shenzhen Stock Exchange internet voting system is from 9:15-15:00 on May 20, 2026.
5. Meeting Method: This general meeting of shareholders will adopt a combination of on-site voting and online voting. (1) On-site Voting: Shareholders shall attend the meeting in person or entrust an agent to attend the meeting in writing. (2) Online Voting: This general meeting of shareholders will be held through the Shenzhen Stock Exchange trading system and the internet voting system.

Shareholders can only choose one of the above voting methods. If there is a duplicate vote for the same voting right, the result of the first valid vote shall prevail.

1. Record Date for Shareholder Eligibility: May 15, 2026 (Friday).
2. Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of the Shenzhen Stock Exchange on May 15, 2026 (Friday) are entitled to attend the general meeting of shareholders and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the general meeting of shareholders.
3. Meeting Location: Company office, Unit GH, 6th Floor, China Merchants Plaza, Nanshan District, Shenzhen.

II. Matters to be Discussed at the Meeting

1. Proposal Codes for This General Meeting of Shareholders