Suzhou Nidec Harmonic Drive Tech Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Securities Code: 688017
Securities Abbreviation: Green Harmonics
Announcement No.: 2026-007

Suzhou Green Harmonics Transmission Technology Co., Ltd.

First Extraordinary Shareholders’ Meeting Resolution Announcement of 2026

The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Content Highlights:

● Whether any resolutions were rejected at this meeting: None

1. Meeting Convening and Attendance

(1) Date of the Shareholders’ Meeting: March 19, 2026

(2) Location of the Shareholders’ Meeting: Conference Room, No. 68 Yaofeng West Road, Wuzhong District, Suzhou

(3) Shareholders attending the meeting, including ordinary shareholders, shareholders with special voting rights, preferred shareholders with restored voting rights, and their voting rights holdings:

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(4) Whether the voting method complies with the “Company Law” and the company’s articles of association, and the convening of the meeting:

This shareholders’ meeting was convened by the company’s board of directors, chaired by Mr. Zuo Yuyu, and was held through a combination of on-site and online voting. The convening, holding, and voting procedures of this meeting comply with the “Company Law of the People’s Republic of China,” the “Science and Technology Innovation Board Listing Rules” of the Shanghai Stock Exchange, and the company’s articles of association.

(5) Attendance of company directors and the company secretary of the board of directors:

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

2. Mr. Gan Ying, the company secretary, attended this meeting; other senior executives also attended.

3. Proposal Review

(1) Non-cumulative voting proposals

1. Proposal Name: Proposal on the company’s expected 2026 daily related-party transactions

Review Result: Approved

Voting Situation:

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(2) For major matters, the voting situation of shareholders holding less than 5% should be explained:

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(3) Explanation of voting-related matters for the proposals:

Proposal 1 is a special resolution proposal, which has been approved by more than two-thirds of the valid voting rights of shareholders present at this shareholders’ meeting; Proposal 1 involves related-party shareholders abstaining from voting, with related shareholders Zuo Yuyu and Zuo Jing abstaining; Proposal 1 was separately voted on and approved by small and medium investors.

3. Lawyer Witnessing

4. Law firm witnessing this shareholders’ meeting: Jiangsu Century Tongren Law Firm
   Lawyers: Kan Ying, Yang Lin

5. Lawyer’s conclusion:

In summary, our lawyers believe that: The procedures for convening and holding this shareholders’ meeting comply with laws, regulations, the “Rules for Shareholders’ Meetings of Listed Companies,” and the company’s articles of association; the qualifications of attendees and the conveners are legal and valid; the proposals and voting procedures of this meeting are legal and valid. The resolutions formed at this shareholders’ meeting are legal and effective.

This announcement is hereby made.

Suzhou Green Harmonics Transmission Technology Co., Ltd. Board of Directors
March 20, 2026