Stock Code: 301330 Stock Abbreviation: Enbase Technology Announcement No.: 2026-048 Enbase Technology Co., Ltd. Announcement of 2025 Annual General Meeting Resolution The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Special Reminder:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed by the general meeting. I. Meeting Convening and Attendance (I) Meeting Convening Situation
- In-person meeting convening time: May 15, 2026 (Friday) 14:00 (Beijing Time)
- In-person meeting location: Conference Room 204, Enbase Technology, No. 32 Pingshan Industrial Avenue, Tangxia Town, Dongguan City, Guangdong Province.
- Meeting convening method: This meeting was convened using a combination of on-site voting and online voting.
- Online voting time: Voting time through the Shenzhen Stock Exchange system was May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting time through the Shenzhen Stock Exchange Internet Voting System was any time from May 15, 2026, 9:15 to 15:00.
- Meeting convener: The Fourth Board of Directors of the Company
- Meeting chairman: Mr. Che Quanhong, Chairman of the Company
- The convening, holding, and voting procedures of the meeting comply with the provisions of the "Company Law of the People's Republic of China" and other relevant laws and regulations and the "Articles of Association." (II) Meeting Attendance Situation
- Overall Shareholder Attendance A total of 114 shareholders and shareholder representatives attended the on-site and online voting for this general meeting, representing 144,157,057 shares with voting rights, accounting for 61.5437% of the total shares with voting rights (the total shares with voting rights is the total share capital of the company as of the equity registration date, excluding the number of shares repurchased in the dedicated securities account for repurchases, hereinafter referred to as the same, see Note 1). Of these, 4 shareholders voted in person, representing 15,032,116 shares with voting rights, accounting for 6.4175% of the total shares with voting rights; 110 shareholders voted online, representing 129,124,941 shares with voting rights, accounting for 55.1262% of the total shares with voting rights.
- Attendance of Small and Medium Shareholders A total of 110 small and medium shareholders and shareholder representatives attended the on-site and online voting for this general meeting, representing 5,212,929 shares with voting rights, accounting for 2.2255% of the total shares with voting rights. Of these, 3 small and medium shareholders voted in person, representing 1,093,260 shares with voting rights, accounting for 0.4667% of the total shares with voting rights; 107 small and medium shareholders voted online, representing 4,119,669 shares with voting rights, accounting for 1.7588% of the total shares with voting rights.
- Other Attendees Company directors, senior management, and the witnessing lawyer from Grandall Law Firm (Shenzhen). Note 1: As of May 11, 2026, the equity registration date for this general meeting, the company's total share capital was 235,351,550 shares. Of these, 1,116,200 shares were repurchased in the dedicated securities account for repurchases. These repurchased shares do not have voting rights at the general meeting. Therefore, the total number of shares with voting rights at this general meeting is 234,235,350 shares. II. Proposal Review and Voting Results The following proposals were reviewed and approved at this meeting through a combination of on-site and online voting. The voting results for each proposal are as follows:
- Approval of the Proposal on the "2025 Board of Directors' Work Report" Voting results: 144,020,257 shares in favor, accountin