RelyEZ Energy Storage Technology Co., Ltd. has adopted a comprehensive Articles of Association effective upon its forthcoming H-share listing on the Main Board of The Stock Exchange of Hong Kong in October 2026. The document outlines the company’s capital structure, shareholder protections, governance framework and financial policies.

Corporate Form & Capital • RelyEZ converted to a joint-stock limited company and holds a business licence under unified social credit code 91440300MA5FPJYH3G. • Initial share capital stands at 32.00 million ordinary shares (par value RMB1.00) created via conversion of RMB85.44 million in net assets; RMB53.44 million was credited to capital reserve. • Promoters and their post-conversion stakes include Shenzhen Zhixin Boyan Investment Holding (39.66%), Ningbo Qianlin Enterprise Management Partnership (20.59%), Yuetong Equity Investment (14.71%) and four others. • The firm filed with the China Securities Regulatory Commission on 27 June 2026 and has secured in-principle approval from HKEX to issue an undisclosed tranche of H shares (par value RMB0.10) in Hong Kong. • Post-IPO share structure will comprise domestic unlisted shares and H shares; exact quantities will be finalised after any over-allotment exercise.

Shareholder Rights & Restrictions • Pre-IPO shares are subject to a 12-month lock-up from the Hong Kong listing date. Directors and senior management may sell no more than 25% of their holdings in any 12-month period and are barred from selling within six months of leaving office. • One share equals one vote, with special resolutions requiring ≥ 66.67% approval and ordinary resolutions ≥ 50%. • Record dates may not exceed seven working days before a meeting; annual and extraordinary general meetings require at least 21-day and 15-day written notice, respectively. • Minority shareholder protections include separate vote counts on material matters and the right for holders of ≥ 1% for ≥ 180 days to initiate derivative actions.

Board & Management Structure • The Board comprises seven directors, with no fewer than three (≥ one-third) serving as independent non-executive directors; at least one must possess appropriate accounting or financial expertise. • The Chairman is elected by simple majority of directors; the Board meets at least four times annually. Quorum requires more than half of directors; connected directors must abstain from voting on related matters. • A Remuneration Committee, Audit Committee and Nomination Committee are mandated; all members must be directors. • Senior management includes one General Manager, several Deputy General Managers, a Chief Financial Officer and a Board Secretary. Senior officers may not hold positions in entities controlled by RelyEZ’s controlling shareholder and must receive compensation exclusively from the company.

Financial & Dividend Policy • Annual financial reports must be published within four months of year-end; interim reports within two months after the half-year end, in line with PRC and HKEX rules. • At least 10% of annual post-tax profits are allocated to statutory reserves until these reach 50% of registered capital. Remaining distributable profits are paid pro rata to shareholders; dividends may be in cash, shares, or a combination. Once approved, dividends are to be distributed within two months. • External guarantees, material asset transactions, and financial assistance above specified thresholds (e.g., guarantees exceeding 10% of net assets or RMB50 million) require shareholder approval. Total financial assistance for share acquisition is capped at 10% of issued capital. • An external auditor is appointed annually by shareholders; selection, renewal or dismissal must be approved by the general meeting.

M&A, Capital Changes & Liquidation • Detailed procedures are established for mergers, divisions, capital increases, reductions, and dissolution. • Creditors must be notified within 10 days and public announcements made within 30 days when mergers, divisions or capital reductions are approved. • Liquidation must commence within 15 days of a dissolution trigger; directors serve as default liquidators unless shareholders decide otherwise.

Compliance & Effective Date The Articles of Association conform to the PRC Company Law, Securities Law and HKEX Listing Rules; any conflict will defer to prevailing regulations. The new Articles take effect upon RelyEZ Energy’s H-share listing on HKEX, at which point previous articles are nullified.