Stock Code: 300896 Stock Abbreviation: Aimeike Announcement No.: 2026-019 Aimeike Technology Development Co., Ltd. Notice of 2025 Annual General Meeting of Shareholders 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. Aimeike Technology Development Co., Ltd. (hereinafter referred to as the "Company") held its Fourth Board of Directors' Fourth Meeting on March 19, 2026, and resolved to convene the 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting") at 2:00 PM on Thursday, April 16, 2026. I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this Meeting comply with the relevant provisions of 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 Management Guidelines No. 2—Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: April 16, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 16, 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 16, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 13, 2026
- Attendees: (1) Shareholders holding voting shares of the Company issued as of the equity registration date or their authorized representatives; Shareholders whose entire issued voting shares are registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the equity registration date are entitled to attend the shareholders' meeting and may, in writing (see Appendix 2 for the Power of Attorney), authorize a representative to attend the meeting and vote. Such representative need not be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: 1st Floor Conference Room, Aimeike Building, No. 20 Jinping West Road, Maifang Industrial Park, Pinggu District, Beijing. II. Matters to be Discussed at the Meeting
- Proposal List for the Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks (Checkbox for Voting) | |---|---|---|---| | 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | Proposal on the Work Report of the Board of Directors for 2025 | Non-cumulative Voting Proposal | √ | | 2.00 | Proposal on the Profit Distribution Plan for 2025 | Non-cumulative Voting Proposal | √ | | 3.00 | Proposal to Authorize the Board of Directors to Decide the Profit Distribution for the First Half of 2026 | Non-cumulative Voting Proposal | √ | | 4.00 | Proposal on the Remuneration (Allowances) Plan for Directors in 2026 | Non-cumulative Voting Proposal | √ | | 5.00 | Proposal on the Company's Use of Idle Own Funds for Wealth Management | Non-cumulative Voting Proposal | √ | | 6.00 | Proposal on Re-appointing Rongsheng Certified Public Accountants (Special General Partnership) as the Company's Auditing Firm for 2026 | Non-cumulative Voting Proposal | √ | | 7.00 | Proposal on the Completion of