Notice of the First Extraordinary General Meeting of Shareholders in 2026

Securities Code: 301082 Securities Abbreviation: Jushen Electric Announcement Number: 2026-037

Notice of the First Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026

2. Convenor of the Shareholders' Meeting: Board of Directors

3. The convening and holding of this meeting comply with the provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," and the "Guiding Opinions on Self-Regulation of Listed Companies on the GEM No. 2—Standardized Operation of GEM Companies," as well as the Company's Articles of Association.

4. Meeting Time:

(1) On-site Meeting Time: July 16, 2026, 14:00

(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system will be from July 16, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange internet voting system will be any time from July 16, 2026, 9:15 to 15:00.

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

2. Equity Registration Date: July 10, 2026

3. Attendees:

(1) As of the close of trading on July 10, 2026, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend and vote at this shareholders' meeting; shareholders who are unable to attend for any reason may entrust an agent in writing (the content to be specified in the Power of Attorney is detailed in Appendix 2) to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company.

(2) Directors and senior management of the Company.

(3) Witness lawyers and relevant personnel appointed by the Company.

1. Meeting Location: Third Floor Conference Room, Jushen Electric Power Co., Ltd., No. 1088 Caifeng Road, Huzhou Economic and Technological Development Zone, Zhejiang Province.

II. Matters to be Reviewed at the Meeting

1. Table of Proposals for the Shareholders' Meeting