Beijing Yunji Technology Co., Ltd. (YUNJI) will convene its 2026 Annual General Meeting (AGM) at 10:00 a.m. on Tuesday, 9 June 2026. The meeting will be held in hybrid format, allowing shareholders to participate either in person at the company’s Beijing headquarters (Conference Room-HDOS, 2/F, Tower B, Building 1, Dongsheng International Science Park, Haidian District) or online via the eVoting Portal.

Key resolutions to be tabled: 1. 2025 Performance Review – consideration of the Board of Directors’ report, the independent non-executive directors’ report, the Supervisory Committee report and the full 2025 Annual Report. 2. Financials and Profit Allocation – approval of the 2025 audited consolidated financial statements and the proposed 2025 profit distribution plan. 3. Remuneration – endorsement of the 2026 remuneration package for directors and supervisors. 4. Board Composition – appointment of Mr Wang Kegui as a non-executive director. 5. Auditor – re-appointment of KPMG until the next AGM, with remuneration to be set by the Board. 6. Capital Management – special mandates authorising the Board to: • issue new shares representing up to 20% of the company’s total issued share capital; • repurchase up to 10% of the company’s issued H shares. 7. Governance – proposed amendments to the Articles of Association.

Shareholders recorded on the register at 4:30 p.m. on 3 June 2026 will be eligible to attend and vote. The share register will be closed from 4 June to 9 June 2026 (both dates inclusive). All voting at the AGM will be conducted by poll.

YUNJI’s current board comprises Executive Directors Zhi Tao (Chairwoman and President), Hu Quan and Li Quanyin; Non-executive Director Wu Minghui; and Independent Non-executive Directors Zhang Lihua, Lai Yung Yuet and Wang Fangjun.