Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Shenzhen Fabon Information Technology Co., Ltd.
Announcement No.: 2026-003

Special Reminder:

1. No resolutions were rejected at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details and Attendance

(1) Meeting Details

1. Meeting Time
   • (1) On-site meeting time: February 27, 2026 (Friday) at 14:30
   • (2) Online voting time: Voting through the Shenzhen Stock Exchange system was from 09:15-09:25, 09:30-11:30, and 13:00-15:00 on February 27, 2026; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 09:15 to 15:00 on February 27, 2026.
2. Meeting Location: Conference Room 1, Block B, Weida Technology Park, No. 15, Gaoxin North Sixth Road, Nanshan District, Shenzhen.
3. Meeting Method: Combination of on-site voting and online voting.
4. Convener: Board of Directors of Shenzhen Fabon Information Technology Co., Ltd.
5. Chairman: Mr. Yan Hua, Chairman of the Company.
6. The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.