Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of Suzhou Yinghua Special Vortex Technology Co., Ltd. in 2026

Special Reminder:

1. No changes or rejections of proposals occurred during this shareholders' meeting.
2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Time:

   • On-site meeting: March 30, 2026 (Monday) at 14:30
   • Online voting: Specific times for voting through the Shenzhen Stock Exchange trading system are: March 30, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on March 30, 2026.

2. Meeting Location: Conference Room, No. 5 Yintong Road, Southeast Street, Changshu City, Suzhou, Jiangsu Province.

3. Meeting Method: The shareholders' meeting was conducted using a combination of on-site voting and online voting.

4. Meeting Convener: The company's board of directors.

5. Meeting Host: Mr. Chen Yimin, Chairman.

6. Legality and Compliance of the Meeting: The convening, holding, and voting procedures of this meeting comply with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, and the company's articles of association and rules of procedure for shareholders' meetings.

(2) Attendance

1. Overall Attendance of Shareholders: The company and all members of the board of directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

2. (1) Overall Attendance of Shareholders: A total of 65 shareholders participated through on-site and online voting, representing 24,488,778 shares, accounting for 42.0991% of the total shares with voting rights (excluding shares in the company's repurchase special account, total share capital is 58,169,316 shares). Among them, 4 shareholders voted on-site, representing 17,683,000 shares (30.3992% of the total voting shares). 61 shareholders voted online, representing 6,805,778 shares (11.6999% of the total voting shares).