Notice of Convening the 2025 Annual General Meeting of Shareholders

Securities Code: 301391 Securities Abbreviation: Kalelite Announcement No.: 2026-012

Kalelite Cloud Technology Co., Ltd.

Notice of Convening the 2025 Annual General Meeting of Shareholders

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

Kalelite Cloud Technology Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Second Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders." It was decided to convene the 2025 Annual General Meeting of Shareholders at 14:30 on June 26, 2026 (Friday). The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

1. Session: 2025 Annual General Meeting of Shareholders

2. Convener: The Board of Directors of the Company

3. Legality and Compliance of the Meeting: The 17th meeting of the Second Board of Directors of the Company reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders." The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.

4. Date and Time of the Meeting: (1) On-site Meeting Time: 14:30 on June 26, 2026 (Friday) (2) Online Voting Time: June 26, 2026 (Friday) The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 26, 2026. The specific time for voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) is 9:15-15:00 on June 26, 2026.

5. Meeting Format: This meeting will be held using a combination of on-site voting and online voting. (1) On-site Voting: Shareholders attend the on-site meeting in person or authorize an agent to attend the on-site meeting. (2) Online Voting: This shareholder meeting will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders whose shares are registered on the equity registration date can exercise their voting rights through the above systems during the online voting period. Shareholders can only choose one voting method, either on-site voting or online voting. If the same voting right is voted on repeatedly, the result of the first valid vote shall prevail.

6. Equity Registration Date: June 22, 2026 (Monday).

7. Attendees: (1) All shareholders whose shares are registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of trading on the Shenzhen Stock Exchange on the afternoon of the equity registration date are entitled to attend the general meeting. Shareholders who cannot attend the general meeting in person may entrust an agent in writing 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) Lawyers hired by the Company. (4) Other personnel who should attend the general meeting in accordance with relevant regulations.