Notice of the 2026 Third Extraordinary General Meeting

Stock Code: 300911 Stock Abbreviation: Entian Intelligent Announcement No.: 2026-045

Bond Code: 123235 Bond Abbreviation: Entian Convertible Bonds

Zhejiang Entian Intelligent Kitchen Appliance Co., Ltd.

Notice of the 2026 Third Extraordinary General Meeting

I. Basic Information of the Meeting

1. Meeting Session: 2026 Third Extraordinary General Meeting

2. Convener: Board of Directors

3. The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2—Standardized Operation, and other relevant laws, regulations, and the Articles of Association.

4. Meeting Time:

(1) On-site meeting: August 11, 2026, at 14:00.

(2) Online voting: Via the Shenzhen Stock Exchange system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 11, 2026; via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on August 11, 2026.

1. Meeting Method: Combination of on-site voting and online voting.

2. Equity Registration Date: August 05, 2026.

3. Attendees:

(1) All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of business on the equity registration date. Shareholders unable to attend in person may appoint a proxy in writing.

(2) Company directors and senior management.

(3) The company's appointed legal counsel.

1. Meeting Venue: Conference Room, 68 Zheduan Road, Pukou Street, Shengzhou City, Shaoxing City, Zhejiang Province.