Zuoli Kechuang Micro-finance Company Limited (Stock Code: 6866) has issued a notice of its Extraordinary General Meeting (EGM), scheduled for 10:00 a.m. on Wednesday, March 4, 2026, at the Conference Room, 3rd Floor, Zuoli Building, No. 399 Deqing Avenue, Wukang Road, Deqing County, Huzhou City, Zhejiang Province, the PRC.

The EGM will consider two special resolutions. The first resolution proposes surrendering the company’s micro-finance license and changing its name from “佐力科創小額貸款股份有限公司” to “佐力科創股份有限公司,” while its English name would change from “Zuoli Kechuang Micro-finance Company Limited*” to “Zuoli Kechuang Company Limited*.” The proposed new business scope will reflect the cessation of the micro-finance business.

The second resolution will consider amendments to the company’s Articles of Association. These amendments, specified in an appendix to the related circular, aim to integrate the new business direction and name change.

Shareholders are reminded that the register of members will be closed from February 26, 2026, to March 4, 2026, both days inclusive, during which period transfers will not be registered. Official proxies must be lodged at least 24 hours before the EGM. Shareholders who intend to attend are advised to arrange their own transportation and accommodation. Details on the meeting arrangements, proxy procedures, and documentation requirements are available in the published announcement.