Shandong Extreme Vision Technology Co., Ltd. (Extreme Vision) has distributed its proxy form for the 11 June 2026 annual general meeting, which will be convened virtually at 10:30 a.m. (Beijing/Hong Kong time). Shareholders on the register as of the meeting date are entitled to vote, with the register of members closed from 8 June to 11 June 2026. Holders of H-shares must lodge transfer documents with Tricor Investor Services by 4:30 p.m. on 5 June 2026, while proxy forms must be deposited by 10:30 a.m. on 10 June 2026.

Key ordinary resolutions will ask investors to approve: • the 2025 Report of the Board of Directors, 2025 audited consolidated financial statements and the full 2025 annual report; • the re-appointment of Ernst & Young as auditor for 2026, with remuneration to be set by the board; • director remuneration for 2025 and the remuneration plan for 2026.

Director elections will use cumulative voting to fill seven seats for the company’s second board session: three executive directors (Mr. Chan Chan Kit, Ms. Luo Yun, Mr. Chen Shuo) and four independent non-executive directors (Dr. Niu Baozhuang, Dr. Liu Shijie, Mr. Li Changzhen, Mr. Cheung Che Kit Richard).

Two special resolutions will grant the board a general mandate to issue shares and a separate mandate to repurchase H-shares. All agenda items will be decided by poll, and results will be published on the HKEX and company websites after the meeting.