InnoScience (Suzhou) Technology Holding Co., Ltd. has issued the proxy form for its 2026 First Extraordinary General Meeting (EGM), scheduled for 2:00 p.m. on 23 September 2026 at the company’s R&D Building in Wujiang District, Suzhou, Jiangsu Province, PRC.

Key matters to be decided:

1. Re-election of Directors (Cumulative Voting) • Five executive and non-executive directors are nominated for the second board term: Dr. Weiwei Luo, Mr. Jay Hyung Son, Dr. Wu Jingang, Dr. Wang Can and Ms. Zhang Yanhong. • Three independent non-executive directors are proposed: Mr. Wong Hin Wing, Dr. Yi Jiming and Dr. Simon Shi-Ning Yang. • Shareholders will exercise cumulative voting, allocating votes proportionate to their shareholdings across candidates.

2. Special Resolutions (Non-Cumulative Voting) • Amendments to the company’s Articles of Association. • Authorization for the company to provide additional guarantees for its subsidiaries.

Shareholders of both Domestic Unlisted Shares and H Shares are eligible to appoint one or more proxies. Completed proxy forms must reach Tricor Investor Services Limited by 2:00 p.m. on 22 September 2026 (Hong Kong time). Attendance in person remains permissible despite prior proxy submission.