Suning Global: Announcement of Resolutions of the Second Meeting of the 12th Board of Directors

Securities code: 000718 Securities abbreviation: Suning Global Announcement number: 2026-035 Suning Global Co., Ltd.

Announcement of Resolutions of the Second Meeting of the 12th Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

Notice of the second meeting of the 12th Board of Directors of Suning Global Co., Ltd. (hereinafter referred to as the "Company") was issued in the form of email and telephone notification on August 18, 2026, and the meeting was held on August 28, 2026 through a combination of on-site and communication voting. The meeting was presided over by Mr. Zhang Guiping, the chairman of the board of directors. Seven directors were supposed to be present but actually attended. The meeting was held in compliance with the provisions of the Company Law and the Articles of Association, and the meeting procedures and resolutions were valid.

1. The meeting reviewed and approved the motion "About the 2026 Semi-annual Report and its Summary" with 7 votes in favor, 0 votes against, and 0 abstentions;

For details, please refer to the "2026 Semi-Annual Report" and its summary disclosed by the company on cninfo.com on the same day. (2026 Semi-annual Report Summary Announcement Number: 2026-036).

This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.

2. The meeting reviewed and approved the "Proposal on the Progress of the "Double Improvement of Quality and Return" Action Plan" with 7 votes in favor, 0 votes against, and 0 abstentions.

For details, please refer to the "Progress Announcement on the "Double Improvement of Quality and Return" Action Plan" disclosed by the company on the cninfo.com on the same day (announcement number: 2026-037).

Announcement is hereby made.

Suning Global Co., Ltd. Board of Directors

August 29, 2026