Wise Living Technology Co., Ltd. has announced that it will hold an extraordinary general meeting on 26 February 2026 at its company conference room in Taiyuan Economic and Technological Development Zone. During the meeting, shareholders will consider and approve the proposed abolition of the Supervisory Committee, proposed amendments to the Articles of Association of the Company, and authorisation for any one or more directors to modify the wording of such amendments and execute related documents or actions as necessary in connection with the proposed change of company name, abolition of the Supervisory Committee, and amendments to the Articles of Association.

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