Notice of the Second Extraordinary Shareholders' Meeting of 2026

I. Basic Situation of the Shareholders' Meeting

1. Meeting Title: 2026 Second Extraordinary Shareholders' Meeting

2. Type of Meeting: Shareholders' Meeting

3. The company's shareholders' meeting will be convened in accordance with the "Company Law of the People's Republic of China" and relevant regulations of the Shenzhen Stock Exchange.

4. Meeting Time: (1) On-site Meeting Time: June 15, 2026, at 14:30 (2) Online Voting Time: Through the Shenzhen Stock Exchange's online voting system, the specific time for voting on June 15, 2026, is from 9:15-9:25, 9:30-11:30, 13:00-15:00.

5. Method of Convening the Meeting: The meeting will be held in person, with online voting integrated.

6. Record Date for Shareholders: June 10, 2026

7. Target Audience: (1) Shareholders registered by the close of business on the record date; (2) Company management personnel; (3) Company legal advisors; (4) Other relevant personnel.