Shanghai-listed Biren Tech held its extraordinary general meeting on 15 June 2026 in Shanghai, with shareholders representing 1.25 billion voting shares—51.37% of total issued shares—present in person or by proxy.

All six proposed special resolutions were approved, each securing well above the two-thirds threshold:

• H-Share Option Scheme, H-Share Incentive Scheme and the overall Scheme Limit all received 93.46% of votes in favour. • The Service Provider Sublimit was endorsed with 93.37% support.

• Authorisation for the board (and/or its delegates) to administer both the option and incentive schemes was backed by 93.47%.

• The amendment to the Articles of Association required for full H-Share circulation achieved near-unanimous approval, with 99.99% of votes cast in favour.

The meeting covered a share base of 2.44 billion issued shares, comprising 1.20 billion H shares and 1.24 billion unlisted shares; the company holds no treasury shares. Tricor Investor Services Limited acted as scrutineer, and all board members attended the session chaired by Chairman and CEO Wen Zhang.

With the resolutions adopted, Biren Tech now has shareholder authorisation to implement its new H-Share equity incentive architecture and to update its Articles in line with full circulation requirements.