Beijing Fourth Paradigm Technology Co., Ltd. (Stock code: 6682) is convening an Extraordinary General Meeting (EGM) on December 19, 2025, at 2:00 p.m. The meeting will take place at Conference Room, Level 2, Block A, Hongyuan New Era, Shangdi West Road, Haidian District, Beijing, PRC. According to the document dated December 3, 2025, capitalized terms used in the announcement follow the definitions set out in its circular.

The EGM will address two ordinary resolutions and one special resolution. The ordinary resolutions include approving the change of the Company’s English name and considering the appointment of Mr. Pan Jialin as an independent non-executive Director. The special resolution relates to proposed amendments to the Articles of Association. All relevant information on these resolutions and voting procedures appears in the cited notice of EGM.

Shareholders intending to appoint proxies must submit the completed proxy form, together with any related power of attorney, to the Company’s H Share registrar, Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The deadline for all submissions is at least 24 hours before the scheduled EGM, i.e., no later than 2:00 p.m. on December 18, 2025. Attendance and voting in person remain permissible even if a proxy form has been lodged, with validity subject to meeting the stated requirements.

Personal data provided in connection with the proxy process will be handled for specified purposes, potentially transferred to authorized agents and stored for the necessary duration. Requests for access or corrections to personal data should be made in writing to the addresses specified. All times and dates in the announcement follow Hong Kong standards.