The second extraordinary general meeting of CECT-SMI Science and Technology Co., Ltd. (hereinafter referred to as the "Company") was held on December 5, 2025, in a combined in-person and teleconference format. All shareholders of the Company attended the meeting. The total number of voting shares held by all attending shareholders was 82,583.45 million shares, representing 100% of the Company's total share capital, in compliance with the relevant regulations for convening a shareholders' meeting of a joint-stock company stipulated by the "Company Law of the People's Republic of China." The meeting was presided over by Chairman Mr. Zhang Hongwei. The Company's directors and senior management attended this shareholders' meeting.
After careful deliberation by the shareholders and their authorized representatives, the following resolutions were considered and approved by way of a signed ballot:
I. Resolution on the Proposal to Waive the Fifteen-Day Advance Notice Requirement for Convening an Extraordinary General Meeting.
This proposal had 82,583.45 million effective voting shares. 82,583.45 million shares were in favor, accounting for 100% of the effective voting shares of the attendees; 0 shares were against, accounting for 0% of the effective voting shares of the attendees; and 0 shares abstained, accounting for 0% of the effective voting shares of the attendees.
II. Resolution on the Proposal Regarding the Company's Application for Initial Public Offering of RMB Ordinary Shares (A Shares) and Listing on the ChiNext Market.
Each aspect of this proposal was reviewed and voted upon, covering 11 items, including: (1) the type of shares to be issued; (2) the par value per share; (3) the number of shares to be issued; (4) the issuance targets; (5) the issuance price and pricing method; (6) the issuance method; (7) the underwriters; (8) the stock exchange and board where the shares will be listed; (9) the principles for allocating issuance expenses; (10) the use of proceeds; and (11) the validity period of the resolution. The voting results for all items were:
III. Resolution on the Proposal Regarding the Company's Initial Public Offering of Shares and the Investment Projects and Feasibility Analysis of Raised Funds.
IV. Resolution on the Proposal to Confirm the Company's Related Party Transactions for the Period from January to June 2025, the Full Year 2024, 2023, and 2022.
Due to the involvement of related party transactions, the shareholders with voting rights for this proposal were: Bengbu Siyi Development Enterprise Management Center (Limited Partnership), Shenzhen Yuanzhi Xinghuo Private Equity Investment Fund Partnership (Limited Partnership), Aerospace Industry Integration Development (Qingdao) Equity Investment Fund Partnership (Limited Partnership), Beijing Mingzhi Changxin Information Technology Industry Investment Fund Partnership (Limited Partnership), Shenzhen Red Soil Shanli Private Equity Investment Fund Partnership (Limited Partnership), China National Military-Civil Fusion Industry Investment Fund Co., Ltd., CECT Electronic Information Industry Investment Fund (Tianjin) Partnership (Limited Partnership), Bengbu Siyi Innovation Enterprise Management Center (Limited Partnership), Qingdao Honghua Qian Yuan No. 3 Private Equity Investment Fund Partnership (Limited Partnership), and Qingdao Honghua Qi Yuan Investment Partnership (Limited Partnership).
This proposal had 25,378.7987 million effective voting shares. 25,378.7987 million shares were in favor, accounting for 100% of the effective voting shares of the attendees; 0 shares were against, accounting for 0% of the effective voting shares of the attendees; and 0 shares abstained, accounting for 0% of the effective voting shares of the attendees.