Notice of Convening the 2025 Annual General Meeting of Shareholders

Securities Code: 301667 Securities Abbreviation: Naibai Chuan Announcement No.: 2026-023

Naibai Chuan New Energy Co., Ltd.

Notice of Convening the 2025 Annual General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or major omissions.

I. Basic Situation of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
2. Convener of the Shareholders' Meeting: 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 "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "GEM Listed Company Self-Regulatory Management Guidelines No. 2—Normative Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
4. Meeting Time: (1) On-site Meeting Time: May 14, 2026, 14:30; (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 14, 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 May 14, 2026, 9:15 to 15:00.
5. Meeting Format: Combination of on-site voting and online voting.
6. Equity Registration Date: May 8, 2026
7. Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on May 8, 2026, the equity registration date. All shareholders of the Company are entitled to attend the shareholders' meeting and may, in writing (format see Attachment II: Power of Attorney), authorize an agent to attend the meeting and vote. Such shareholder's agent need not be a shareholder of the Company; (2) Directors and senior management of the Company; (3) Lawyers and relevant personnel hired by the Company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
8. Meeting Location: Conference room of the Company's wholly-owned subsidiary Naibai Chuan (Chuzhou) New Energy Technology Co., Ltd. (Address: No. 1777 Binhe North Road, China-Singapore Suzhou High-tech Industrial Development Zone, Chuzhou City, Anhui Province).

II. Matters to be Reviewed at the Meeting

1. Proposal Code Table for this Shareholders' Meeting