Shanghai XianDao JiDian Technology Co., Ltd. 2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

Stock Code: 600641 Stock Name: XianDaoJiDian Announcement No.: 临2026-023

Shanghai XianDaoJiDian Technology Co., Ltd.

2026 Second Extraordinary Shareholders’ Meeting Resolution Announcement

The company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Key Highlights:

● Was there a vetoed proposal at this meeting: No

1. Meeting convening and attendance

(1) Date of the shareholders’ meeting: March 18, 2026

(2) Location of the shareholders’ meeting: Conference Room, 2F, Longhua Vanke T4 Office Building, No. 2696 Longhua Road, Xuhui District, Shanghai

(3) Shareholders present, including common shareholders and preferred shareholders with voting rights restored, and their shareholdings:

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(4) Whether the voting method complies with the Company Law and Articles of Association, and the meeting chairmanship:

The company’s board of directors convened this meeting, chaired by Mr. Zhu Shihui. The convening and holding of this meeting comply with the Company Law, Articles of Association, and the company’s “Shareholders’ Meeting Rules” and other laws, regulations, and normative documents.

(5) Attendance of directors and the company secretary:

1. There are 9 incumbent directors, all of whom attended;

2. The company secretary attended the meeting; senior management personnel attended as well.

3. Proposal review

(1) Cumulative voting proposal voting status

1. Proposal on the re-election of independent directors for the 12th board of directors

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(2) Voting status of major matters involving shareholders holding less than 5% of shares

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(3) Explanation of voting on proposals:

The above proposals are cumulative voting proposals, approved by more than half of the valid voting shares held by shareholders participating in the vote at this shareholders’ meeting.

These proposals are counted separately for small and medium investors.

3. Lawyer witness

4. Law firm witnessing this shareholders’ meeting: Guohao Law Firm (Shanghai)

Lawyers: Zhang Letian, Lü Cheng

2. Lawyer’s conclusion:

The procedures for convening and holding this shareholders’ meeting comply with laws, regulations, and the Articles of Association; the qualifications of the convener and attendees are legal and valid; the voting procedures conform to the Articles of Association; and the voting results are legal and valid.

This announcement is hereby made.

Board of Directors of Shanghai XianDaoJiDian Technology Co., Ltd.

March 19, 2026

● Online Announcement Document

Legal opinion letter signed and stamped by the authorized person of the law firm

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