Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

Beijing Capital Online Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

1. There were no rejections or modifications of proposals at this shareholders' meeting.
2. This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
3. To respect the interests of small and medium-sized investors and enhance their participation in the resolutions of the company, separate voting was conducted for small and medium-sized investors at this meeting.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Time:
   (1) On-site meeting time: April 29, 2026, at 14:30
   (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 29, 2026; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on April 29, 2026.
2. On-site meeting location: Meeting room, Building 9, No. 18 Ziyue Road, Chaoyang District, Beijing
3. Meeting Method: A combination of on-site voting and online voting
4. Meeting Convener: The company's board of directors
5. Meeting Host: Mr. Qu Ning, Chairman

The convening and holding of this meeting comply with relevant laws, administrative regulations, normative documents, business rules of the Shenzhen Stock Exchange, and the provisions of the Articles of Association of Beijing Capital Online Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").

(2) Attendance

To respect the interests of small and medium-sized investors and enhance their participation in significant matters of the company's resolutions, in accordance with the spirit of the State Council General Office's document "Opinions on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium-sized Investors in the Capital Market" (Guo Ban Fa [2013] No. 110) and the provisions of the Articles of Association, separate voting was conducted for small and medium-sized investors at this meeting.

1. Overall attendance of shareholders: A total of 438 shareholders attended through on-site and online voting, representing 144,503,028 shares, accounting for 28.7342% of the total voting shares of the company. Among them: 6 shareholders attended the on-site voting, representing 117,277,154 shares, accounting for 23.3204% of the total voting shares of the company. 432 shareholders attended through online voting, representing 27,225,874 shares, accounting for 5.4138% of the total voting shares of the company.
2. Overall attendance of small and medium-sized shareholders: A total of 432 small and medium-sized shareholders attended through on-site and online voting, representing 2,019,304 shares, accounting for 0.4015% of the total voting shares of the company. Among them: 1 small and medium-sized shareholder attended the on-site voting, representing 2,000 shares, accounting for 0.0004% of the total voting shares of the company. 431 small and medium-sized shareholders attended through online voting, representing 2,017,304 shares, accounting for 0.4011%.
3. The company's directors, board secretary, senior management, and lawyers from Beijing King & Wood Mallesons attended or were present at this shareholders' meeting.

II. Proposal Review and Voting Results

This meeting reviewed and approved the following proposals through a combination of on-site voting and online voting, with the voting results as follows:

(1) Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets

Overall voting situation: