Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Beijing Haochuang Ruitong Electric Equipment Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

1. There are no rejected proposals at this shareholders' meeting;
2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Convener: The Board of Directors of Beijing Haochuang Ruitong Electric Equipment Co., Ltd. (hereinafter referred to as "the Company")
2. Meeting Time:
   • (1) On-site meeting time: February 27, 2026, at 14:50
   • (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are February 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on February 27, 2026.
3. Meeting Method: Combination of on-site voting and online voting.
4. Meeting Location: Room 908, Block A, Ping An Financial Center, No. 1, Jinze West Road, Fengtai District, Beijing.
5. Meeting Host: Mr. Duan Youtao, Chairman of the Company.
6. Legality and Compliance of Meeting: The convening, holding, and voting procedures of this meeting comply with the relevant laws, administrative regulations, normative documents, and the Company’s Articles of Association, including the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the relevant regulations of the Shenzhen Stock Exchange.

(2) Attendance Situation

1. Overall Attendance of Shareholders:
   A total of 105 shareholders attended the meeting through on-site and online voting, representing 73,842,652 shares, accounting for 67.1297% of the total voting shares of the Company. Among them:
   • 6 shareholders attended the meeting on-site, representing 73,700,000 shares, accounting for 67.0000% of the total voting shares of the Company.
   • 99 shareholders voted online, representing 142,652 shares, accounting for 0.1297% of the total voting shares of the Company.
2. Overall Attendance of Small and Medium Shareholders:
   A total of 99 small and medium shareholders attended the meeting through on-site and online voting, representing 142,652 shares, accounting for 0.1297% of the total voting shares of the Company. Among them:
   • 0 small and medium shareholders attended the meeting on-site, representing 0 shares, accounting for 0% of the total voting shares of the Company.
   • 99 small and medium shareholders voted online, representing 142,652 shares, accounting for 0.1297% of the total voting shares of the Company.
3. The Company’s directors, senior management, and witnessing lawyers attended the meeting.