Viewtrix Technology Co., Ltd. will hold its first extraordinary general meeting of 2026 on 20 August 2026 at 14:30 (Beijing time) in Room 701, Building B, Changtai Plaza Office Building, Lane 2889, Jinke Road, Pudong New District, Shanghai, PRC.

The agenda contains one ordinary resolution: shareholders will vote on the proposed appointment of Mr. Zhang Jinfan as an independent non-executive director for the company’s second Board session.

Shareholders of H-shares (par value RMB1.00 per share) may attend in person or appoint a proxy. Proxy forms, together with any authorisation documents, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 24 hours before the meeting—i.e., by 14:30 on 19 August 2026.

Voting instructions are recorded by ticking “FOR,” “AGAINST,” or “ABSTAIN.” Shares marked “ABSTAIN” will be included in the calculation of the voting majority. Completion of a proxy form does not prevent shareholders from attending and voting in person.

Further details are provided in the circular dated 3 August 2026, which accompanies the meeting notice.