Beijing Xunzhong Communication Technology Co., Ltd. (“Xunzhong”) will convene its 2026 Second Extraordinary General Meeting (EGM) on 18 September 2026 at 10:00 a.m. in the Conference Room, 11/F, Block B, Future Land Center, Building 2, Yard 10B, Jiuxianqiao North Road, Chaoyang District, Beijing, PRC.

Eight ordinary resolutions are slated for shareholder approval, all focused on board appointments:

1. Re-election of Executive Directors: Piao Shenggen and Yue Duanpu will stand for new three-year terms on the fifth session of the Board.

2. Election of Executive Directors: Zhang Wen, Chen Limei and Chen Zaixiong are nominated to join the Board for three-year terms beginning upon shareholder approval.

3. Independent Non-Executive Directors: Sun Qiang and Su Zile are nominated for re-election, while Shi Xiangxin is proposed for initial election, each for a three-year term.

Shareholders may appoint proxies to attend and vote. Proxy forms, together with any authorisation documents, must reach Tricor Investor Services Limited or the Company’s Board Secretary Office no later than 10:00 a.m. on 17 September 2026. Joint shareholders may vote through the member whose name appears first in the register. Attendees are required to present identity documents for admission.