The joint stock limited company incorporated in the People’s Republic of China, listed under Stock Code 8115, has announced an Extraordinary General Meeting on 16 March 2026 at 11:00 a.m. The meeting will be held at 2/F, Block 4, No. 4621, Jiao Tong Road, PuTuo District, Shanghai, PRC.

The agenda includes two special resolutions: approving the proposed change of the company’s name and amending the Articles of Association to reflect this change. Shareholders may vote in person or by proxy, and any proxy arrangements must be submitted by 13 March 2026. Each fully paid share entitles its holder to one vote on a poll, and holders are encouraged to review all details in the official announcement before deciding how to vote.