Shanghai Zhida Technology Development Co., Ltd. (Zhida Tech) has issued a reply slip for its second extraordinary general meeting (EGM) of 2026, confirming the session will convene on Tuesday, 8 September 2026 at 10:00 a.m. The meeting will be held in the conference room on the 8th Floor of Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.

H-shareholders intending to attend—either in person or via proxy—must complete and sign the reply slip and deliver it to one of the following by 4:30 p.m. on Wednesday, 2 September 2026:

1. Zhida Tech Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637). 2. Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).

The company reminds shareholders to fill in their full name, address, and the exact number of H Shares held when returning the slip. Failure to meet the 2 September deadline may affect the ability to participate or vote at the 8 September EGM.