Wuxi Lead Intelligent Equipment Co., Ltd. reported that shareholders approved every item on the agenda at the 2025 annual general meeting held on 21 May 2026.

AGM Overview • Attendance: 1,250 shareholders and proxies, representing 589.07 million shares, or 35.42% of eligible voting stock. • Voting: All eight ordinary and two special resolutions were passed. Notably, 8.22% of votes were cast against the appointment of the new auditor—by far the highest level of dissent among the motions.

Key Resolutions Passed 1. FY-2025 Board report, annual report and profit distribution plan each secured at least 99.76% support. 2. Director and senior-management remuneration policies for 2025 and 2026 were endorsed, with 2.06% opposition on the 2026 remuneration plan. 3. Daily related-party transaction cap for 2026 was approved with 98.24% support; controlling shareholders abstained. 4. Integrated banking credit facilities for 2026 won 99.74% approval. 5. Shareholders granted the Board general mandates to issue additional shares (90.04% support) and to repurchase A and/or H shares (99.78%).

Dividend Declaration • Final dividend for FY-2025: RMB2.87 (tax-inclusive) per 10 shares. • Record date: 2 June 2026. • Payment: In renminbi to A-share holders; in Hong Kong dollars to H-share holders at HKD3.29 per 10 H shares (based on RMB/HKD exchange rate of 0.873476). • Distribution is expected within two months of the AGM. The 11.15 million treasury A shares are ineligible for the dividend.

Audit Firm Transition • Deloitte Touche Tohmatsu Certified Public Accountants LLP appointed as auditor for 2026, covering both financial statements and internal controls, with 91.76% support. • Baker Tilly China and Deloitte Touche Tohmatsu (Hong Kong) retired upon AGM conclusion.

Compliance & Scrutiny Computershare Hong Kong Investor Services acted as scrutineer for H-share voting. AllBright Law Offices confirmed that the meeting procedures and poll results comply with PRC law, listing rules and the company’s articles of association.