Wise Living Technology Co., Ltd (Stock Code: 2481) has released a notice regarding the upcoming extraordinary general meeting (EGM) to be held on Thursday, 26 February 2026 at 2:00 p.m. in the Company Conference Room, No. 168 Wucheng South Road, Taiyuan Economic and Technological Development Zone, Xiaodian District, Taiyuan City, Shanxi Province, People’s Republic of China.

The agenda includes four special resolutions. Shareholders are invited to consider the proposed change of the Company’s name, the abolition of the Supervisory Committee, amendments to the Company’s Articles of Association, and the authorization for any Director to execute related documents and handle procedural matters. The relevant items are detailed in the meeting announcement dated 3 February 2026.

Shareholders planning to attend are advised to complete and submit proxy forms, along with any necessary authorizations, to the Company’s H share registrar at the designated address at least 48 hours before the scheduled start of the EGM. Identity documentation will be required at the meeting. The Company emphasizes that completion of the proxy form does not preclude shareholders from attending and voting in person if they choose. All details regarding procedures and requirements are outlined in the official notice.