Xingmin Zhizhi Tong (Group) Co., Ltd. Announcement on the Resolutions of the 32nd Meeting of the Sixth Board of Directors

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Security code: 002355 Security abbreviation: Xingmin Zhitong Announcement No.: 2026-009

Xingmin Zhitong (Group) Co., Ltd.

Announcement on the Resolutions of the 32nd Meeting of the Sixth Session of the Board of Directors

This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or material omissions.

Xingmin Zhitong (Group) Co., Ltd. (hereinafter referred to as the “Company”) held its 32nd meeting of the Sixth Session of the Board of Directors (hereinafter referred to as the “Meeting”). The notice of the meeting was sent by email on March 31, 2026. The meeting was held via communication on April 3, 2026. There were 7 directors required to attend and 7 directors actually attended. This meeting complies with the Company Law of the People’s Republic of China, the Company Articles of Association, and relevant laws and regulations. The meeting was convened and presided over by Mr. Gao Henan, the Chairman.

The following resolutions were adopted by way of communication voting:

1. Considered and approved the “Proposal on Providing a Guarantee for an Equity-Participating Subsidiary”

Due to business development needs, the Company’s equity-participating subsidiary, Wuhan Yintaisite Electronic Technology Co., Ltd., intends to apply for a total bank credit facility of RMB 20 million with a term of three years from the Wuhan Branch of the China Postal Savings Bank Co., Ltd., Hubei Pilot Free Trade Zone (hereinafter referred to as the “Wuhan Branch of China Postal Savings Bank”). The Company will provide a joint liability guarantee for the above credit facility, with the total guarantee amount amounting to RMB 20 million. Since the shareholder holding 59.34% of Wuhan Yintaisite is a state-owned enterprise investment platform, the authorized guarantee approval process is being adjusted and strictly controlled, and currently external guarantees cannot be provided. Therefore, this guarantee was not provided on a pro rata basis according to the shareholding ratio. Wuhan Yintaisite provides a counter-guarantee for this guarantee by the Company to ensure that the risks associated with this guarantee are controllable.

Pursuant to the Shenzhen Stock Exchange’s Listing Rules for Stocks and the Company Articles of Association, and other relevant provisions, the Company’s guarantee in favor of Yintaisite has been approved by the board of directors and does not require submission to the shareholders’ meeting for approval.

Voting result: 7 votes in favor, 0 votes against, 0 abstentions.

Announcement is hereby given.

Xingmin Zhitong (Group) Co., Ltd.

Board of Directors

April 3, 2026

Security code: 002355 Security abbreviation: Xingmin Zhitong Announcement No.: 2026-010

Xingmin Zhitong (Group) Co., Ltd.

Announcement on Providing a Guarantee for an Equity-Participating Subsidiary

This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or material omissions.

I. Overview of the guarantee

Due to business development needs, the equity-participating company Wuhan Yintaisite Electronic Technology Co., Ltd. (hereinafter referred to as “Yintaisite”) of Xingmin Zhitong (Group) Co., Ltd. (hereinafter referred to as the “Company”) intends to apply for a total bank credit facility of RMB 20 million with a term of three years from the Wuhan Branch of the China Postal Savings Bank Co., Ltd., Hubei Pilot Free Trade Zone (hereinafter referred to as the “Wuhan Branch of China Postal Savings Bank in the Hubei Pilot Free Trade Zone”). The Company will provide a joint liability guarantee for the above credit facility, with the total guarantee amount amounting to RMB 20 million. Since the shareholder holding 59.34% of Yintaisite is a state-owned enterprise investment platform, the authorized guarantee approval process is being adjusted and strictly controlled, and currently external guarantees cannot be provided. Therefore, this guarantee was not provided on a pro rata basis according to the shareholding ratio. Yintaisite provides a counter-guarantee for this guarantee by the Company to ensure that the risks associated with this guarantee are controllable.

On April 3, 2026, the Company held its 32nd meeting of the Sixth Session of the Board of Directors and considered and approved the “Proposal on Providing a Guarantee for an Equity-Participating Subsidiary.”

Pursuant to the Shenzhen Stock Exchange’s Listing Rules for Stocks and the Company Articles of Association, and other relevant provisions, the Company’s guarantee in favor of Yintaisite has been approved by the board of directors and does not require submission to the shareholders’ meeting for approval.

II. Basic information of the guarantor

1. Company name: Wuhan Yintaisite Electronic Technology Co., Ltd.

2. Company type: Other limited liability company

3. Unified social credit code: 914201117612425223

4. Legal representative: Guo Yanjun

5. Registered capital: RMB 10.09 million

6. Date of establishment: June 18, 2004

7. Address: Room 01, Floor 3, Building 7, Phase 1 of the Optics Valley Power Energy-Saving Environmental Protection Technology Enterprise Incubator (Accelerator), No. 308 Guanggu Avenue, East Lake New Technology Development Zone, Wuhan

8. Business scope: Integrated computer measurement and control systems; integrated metering and testing systems; software development; production line technical transformation; electronic products; electronic testing equipment; environmental testing equipment production and sales; sales of computer hardware and software and related accessories; liquid crystal module signal testing system, integrated automotive electronics testing system, electronic product production and sales; technology development; technical services; sales and leasing of automobiles; import and export of goods and technology (excluding goods or technology prohibited or restricted by the state). (For projects that require approval according to law, business activities may be carried out only after approval by the relevant departments.)

9. Equity relationship: The Company holds 40.66% of the shares in Yintaisite, and Anhui Yintaisite Electronic Technology Co., Ltd. holds 59.34% of the shares in Yintaisite.

10. Financial data for the most recent year and the current period

Unit: yuan

■

Note: The above 2025 annual data are audited data; January 2026 is unaudited data.

11. Other explanations

Yintaisite is not a party subject to dishonesty-related enforcement, and there are no circumstances involving dishonesty or penalties.

III. Main contents of the guarantee agreement

1. Guarantee method: Joint liability guarantee

2. Guarantee amount: RMB 20 million

3. Guarantee scope: The principal debt and interests (including compound interest and penalty interest), liquidated damages, damages for losses, and the expenses incurred by the creditor in realizing its claims and its guarantee rights (including but not limited to litigation fees, lawyers’ fees, travel expenses, etc.), as well as the guarantee deposit that the debtor is required to top up at the creditor’s request pursuant to the main contract.

4. Guarantee period: Three years from the date on which the performance period for the principal debt expires. If the principal debt is performed in installments, the guarantee period shall be three years from the date on which the performance period for the last installment expires.

IV. Cumulative amount of external guarantees and the number of overdue guarantees

As of the date of disclosure of this announcement, the total balance of guarantee limits of the listed company and its subsidiaries is RMB 239.08 million, accounting for 19.55% of the listed company’s net assets in its most recent period; the total balance of guarantees provided by the listed company and its subsidiaries for entities outside the consolidated financial statements is RMB 72.00 million, accounting for 5.89% of the listed company’s net assets in its most recent period. As of the date of disclosure of this announcement, the Company does not have any overdue external guarantee, nor does it have any guarantees involving litigation or any losses that should be borne due to guarantees being ruled against.

Announcement is hereby given.

Xingmin Zhitong (Group) Co., Ltd.

Board of Directors

April 4, 2026

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