Shenzhen Xunce Technology Co., Ltd. (Xunce Technology) confirmed that all items on the agenda of its Annual General Meeting (AGM), held on 26 June 2026 in Shenzhen, were approved by strong shareholder majorities.

Key AGM Statistics • Shareholder turnout: 262.75 million shares, representing 81.42% of the 322.69 million issued shares. • Voting method: Poll; Computershare Hong Kong Investor Services acted as scrutineer.

Ordinary Resolutions • 2025 Financial Report, Board Report, Supervisory Committee Report and 2025 Annual Report each secured 100.00% support. • Director and supervisor remuneration received 100.00% approval. • Re-appointment of the auditor for 2026 passed with 99.88% in favour. • Appointment of Ms He Jinglu as Non-Executive Director was endorsed with 91.15% support; 8.84% abstained.

Special Resolutions • Abolition of the Supervisory Committee and related amendments to the Articles of Association: 98.29% approval. • Adoption of a Share Award Scheme and Scheme Mandate Limit: 98.16% approval. • Service provider sub-limit under the Share Award Scheme: 89.32% approval. • General mandate to issue shares: 99.87% approval. • General mandate to repurchase shares: 100.00% approval.

Corporate Governance Updates With shareholder backing, the amended Articles of Association became effective immediately after the AGM. The Company’s board now includes Ms He Jinglu as a Non-Executive Director, whose term will run from 26 June 2026 until the current board’s tenure ends.

Board Attendance All directors—executive, non-executive and independent non-executive—attended the AGM either in person or electronically, ensuring full board participation in the proceedings.