Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026

Securities Code: 301588 Securities Abbreviation: Meixin Technology Announcement No.: 2026-027

Meixin Technology Co., Ltd.

Notice on Convening 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 major omissions.

I. Basic Situation of the Meeting

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

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

3. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules (2026 Revision)," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2—GEM Listed Company Standardized Operation (2026 Revision)," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

4. Meeting Time:

(1) On-site Meeting Time: August 18, 2026, 14:30

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from August 18, 2026, 9:15 to 15:00.

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

2. Equity Registration Date: August 10, 2026

3. Attendees:

(1) As of the close of business on August 10, 2026 (Monday), all shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch have the right to attend this shareholders' meeting and vote. Shareholders who cannot attend the on-site meeting in person may entrust an agent to attend the meeting and vote in writing (the agent does not need to be a shareholder of the Company), or participate in online voting during the online voting period.

(2) Company directors and senior management personnel;

(3) Lawyers engaged by the Company to witness the proceedings;

(4) Other personnel who should attend the shareholders' meeting according to relevant regulations.

1. Meeting Location: Conference Room, Meixin Technology Co., Ltd., Shili Wutang Section, Daling Street, Huidong County, Huizhou City, Guangdong Province.

II. Matters to be Submitted for Consideration at the Meeting

1. Proposal Coding Table for this Shareholders' Meeting