Guoxia Technology Co., Ltd. has issued a notice convening its 2025 Annual General Meeting (AGM) for Friday, 15 May 2026, at 1:30 p.m. in Wuxi, Jiangsu Province.

The board has tabled five ordinary and three special resolutions for shareholder approval:

1. Ordinary business includes the 2025 Board Report, the audited consolidated financial statements for 2025, the 2025 profit-distribution plan, re-appointment of the external auditor for 2026 with board-delegated fee setting, and authorisation for the board to determine directors’ remuneration.

2. Special business seeks a general mandate to repurchase H shares, a separate mandate to issue additional shares, and amendments to the Articles of Association.

Share-registration logistics • Register closure for H-shareholders: 12 May 2026–15 May 2026 (both dates inclusive). • Record date: 15 May 2026. H-share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 11 May 2026 to qualify for AGM voting.

Proxy arrangements Shareholders may appoint one or more proxies, with signed proxy forms to be deposited at Computershare no later than 1:30 p.m. on 14 May 2026.

Board composition The notice confirms six executive directors—including Chairman Mr. Feng Lizheng—and three independent non-executive directors as of the announcement date (23 April 2026).

The AGM is expected to conclude within half a working day; attendees will bear their own travel and accommodation expenses. Voting on all substantive matters will be conducted by poll in accordance with Hong Kong Listing Rules.