Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene its 2025 Annual General Meeting (AGM) at 11/F, Block B Future Land Center, Chaoyang District, Beijing, on 18 May 2026 at 11:00 a.m. HKT. The register of H-shareholders will be closed from 13 May 2026 to 18 May 2026, with 13 May 2026 set as the record date for voting eligibility.

Key ordinary resolutions:

• 2025 performance review—shareholders will vote on the Board Report, Final Accounts Report and full Annual Report for the year ended 31 December 2025.

• Executive compensation—adjustments to 2026 remuneration for executive directors and senior management.

• Auditor continuity—re-appointment of Da Hua Certified Public Accountants (Special General Partnership) as external auditor for 2026, with the Board authorised to set its fee.

• Dividend policy—no final dividend distribution for the 2025 financial year.

• Approval of the 2025 Annual Results Announcement.

Special resolutions seek to refresh capital-market flexibility, including:

• A general mandate to issue new H Shares.

• A mandate to repurchase H Shares on-market.

• Extension of the existing issue mandate.

Shareholders may appoint proxies up to 24 hours before the meeting, and joint holders’ voting rights will be exercised by the first-named holder on the register.

As of the announcement date (24 April 2026), XUNZHONG’s Board comprises five executive directors—including Chairman and CEO Piao Shenggen—and three independent non-executive directors. All AGM agenda items are subject to shareholder approval by ordinary or special resolution as indicated.