Beijing Zhongke WENGE AI Science and Technology Co., Ltd. has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled for 11:00 a.m. on 31 August 2026 at Room 702, 7/F, Building 9, North 4th Ring Road West, Haidian District, Beijing.

The sole agenda item is a special resolution seeking shareholder approval to amend the company’s existing Articles of Association, as detailed in Appendix I of the circular dated 11 August 2026.

Shareholders may appoint the meeting chairman or another proxy to vote on their behalf. Completed proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting time. Joint shareholders should note that only the vote of the senior joint holder present or represented will be accepted.

Attendance in person remains permitted even after a proxy form has been lodged. Identification documents and appropriate authorizations are required for proxy or corporate representative attendance.