/[Temporary Announcement] Kangmeite: Announcement on the proposed change of the company’s registered capital, company type and revision of the “Articles of Association”

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[Temporary Announcement] Kangmeite: Announcement on the proposed change of the company’s registered capital, company type and revision of the “Articles of Association”

Beijing Stock Exchange

2026/08/21

Securities code: 920189 Securities abbreviation: Kangmeite Announcement number: 2026-063

Beijing Kangmeite Technology Co., Ltd.

Regarding the proposed changes to the company’s registered capital, company type and revision of the “Articles of Association”

announcement

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Reason for revision

Beijing Commet Technology Co., Ltd. (hereinafter referred to as the "Company") was listed on the Beijing Stock Exchange on July 8, 2026. The company publicly issued 21,210,000 ordinary shares to unspecified qualified investors this time. The registered capital increased from 120.2 million yuan to 141.41 million yuan, the total number of company shares changed from 120.2 million shares to 141.41 million shares, and the company type was changed to a joint stock limited company (listed).

In view of the above-mentioned changes in the company's registered capital and share capital and the change of the company type to a joint stock limited company (listed), in order to further enhance the corporate governance mechanism and improve some provisions of the company's articles of association, in accordance with the "Company Law of the People's Republic of China", "Beijing Stock Exchange Stock Listing Rules" and "Listed Company Governance Guidelines" and other relevant laws and regulations In accordance with the provisions of regulations and normative documents, the company plans to amend the relevant provisions of the "Articles of Association of Beijing Commet Technology Co., Ltd. (Draft)". The revised company's articles of association will be named "Articles of Association of Beijing Commet Technology Co., Ltd.". At the same time, the shareholders' meeting is requested to authorize the board of directors to appoint relevant personnel to handle changes in registration, filing of articles of association and other procedures.

2. Revision content

In accordance with the Company Law, the Code of Governance for Listed Companies, the Beijing Stock Exchange Stock Listing Rules and other relevant regulations, the company plans to amend some provisions of the Articles of Association, among which the common adjustments are as follows:

Non-substantive revisions mainly include adjustments to the article serial numbers, punctuation marks and some text expressions that do not involve changes in substantive content in the Articles of Association. Since they do not involve substantive revisions and the scope of the revisions is relatively wide, they will not be listed item by item.

The revised comparison is as follows:

Original regulations after revision

Article 3 [] year [] month [] Nikkei China Securities Article 3 The company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission")) to register to unspecified qualified investors on June 1, 2026, and issued RMB ordinary shares to unspecified qualified persons [] million shares, and issued RMB ordinary shares to [] investors 2,121.00 It was listed on the Beijing Stock Exchange (with shares, listed on the Beijing Stock Exchange on July 8, 2026, hereinafter referred to as "Beijing Stock Exchange") on [] day of ten thousand years. Exchange (hereinafter referred to as "North Exchange").

Article 6 The registered capital of the company is RMB 10,000. Article 6 The registered capital of the company is RMB 14,141. Ten thousand yuan

Article 21 The number of issued shares of the company is [] million shares, all of which are RMB ordinary shares. 141.41 million shares, all of which are RMB ordinary shares.

Article 23 In accordance with the needs of operation and development, and in accordance with the provisions of laws and regulations, and upon the needs of shareholders, and in accordance with the provisions of laws and regulations, and upon the resolution of the shareholders' meeting, the company may increase capital in the following ways: Capital:

(1) Issuing shares to unspecified objects; (1) Issuing shares to unspecified objects;

(2) Issuing shares to specific objects; (2) Issuing shares to specific objects;

(3) Distribute bonus shares to existing shareholders; (3) Distribute bonus shares to existing shareholders;

(4) Convert public reserve funds into share capital; (4) Convert public reserve funds into share capital;

(5) Laws, administrative regulations and other methods stipulated by the China Securities Regulatory Commission (5) Laws, administrative regulations and the China Securities Regulatory Commission. other ways of determining.

A company may not issue preferred stock that is convertible into common stock. A company may not issue preferred stock that is convertible into common stock. share.

When a company issues convertible corporate bonds, the issuance, conversion procedures and arrangements of convertible corporate bonds, as well as the changes in the company's share capital resulting from the stock conversion should be

When in accordance with laws, administrative regulations, departmental rules and regulations

Standard documents, business rules of the Beijing Stock Exchange and the company’s convertible corporate bond prospectus

reason.

Article 49 If the transactions of the company (except for the provision of guarantees and financial assistance) meet one of the following standards, they shall be submitted to the shareholders' meeting for review:

… …

Except for the provision of guarantees, provision of financial assistance and entrustment of financing and other matters otherwise stipulated in the business rules of the North Exchange, when the company conducts transactions of the same category and related to the subject matter, when the company conducts transactions of the same category and related to the subject matter, it shall be calculated based on the cumulative calculation principle of twelve consecutive consecutive months. This Article or these Articles shall apply.

Article 117, but the relevant decision-making has been implemented. Article 118, but the relevant decision-making procedures have been implemented, it will no longer be included in the cumulative calculation scope. Programs are no longer included in the cumulative calculation range. When the company provides financial assistance, the amount incurred shall be used as the company's continuous entrusted financial management. Due to the frequency of transactions, etc., it is originally the transaction amount, and this Article or Article 117 of this Article shall apply. It is difficult to perform review procedures for each investment transaction. and disclosure obligations, the company can continuously entrust financial management to the investment scope and quota. Due to the frequency and duration of transactions, etc., the company can reasonably estimate the proportion of net assets based on the quota. If this article or this chapter and the disclosure obligation apply, the investment scope and quota can be determined according to Article 118 of the Regulations. The use and duration of the relevant quotas shall be reasonably estimated, and the period calculated based on the quota shall not exceed twelve months. The proportion of any one of the net assets within the period, and the transaction amount at the time when this article or this chapter is applicable (including the income process of the aforementioned investment. Article 117. The use of relevant quotas and the relevant amount for reinvestment) shall not exceed the investment period and shall not exceed twelve months. Any one investment quota within the period.

The transaction amount at that point in time (including the income from the aforementioned investment

The relevant amount reinvested) shall not exceed the amount invested

amount of capital.

Article 50 The Company’s provision of financial assistance to external parties Article 50 If the Company’s provision of external financial assistance falls under one of the following circumstances and is reviewed by the Board of Directors, it shall be submitted to the Company’s shareholders’ meeting for review and approval after approval by the Board of Directors:

… …

(3) China Securities Regulatory Commission, Beijing Stock Exchange or these Articles of Association (3) Other circumstances stipulated by China Securities Regulatory Commission, Beijing Stock Exchange or these Articles of Association. Other circumstances specified.

The company shall not provide financial assistance to directors, senior managers, shareholders, actual controllers and enterprises controlled by the holding company to related parties specified in this Article, but shall not provide financial assistance to related joint-stock companies (excluding related parties providing funds and other financial assistance. If the foreign financial assistance money controlled by the company's controlling shareholder or actual controller has not been recovered after the expiration date, the company shall not provide financial assistance to the same object), and the joint-stock company shall continue to provide financial assistance to the same object or provide financial assistance to other shareholders under the same conditions according to the proportion of capital contribution. Except for financial assistance.

If the company's financial aid object is a controlled subsidiary and the holding company provides financial aid to the affiliated joint-stock company specified in the preceding paragraph and other shareholders of the subsidiary do not include the company, in addition to being reviewed and approved by more than half of all non-affiliated directors, actual controllers and their affiliates, the provisions of this article on financial aid must also be adopted. It shall be reviewed and approved by more than two-thirds of the non-affiliated directors attending the board meeting and submitted to the shareholders' meeting for review.

The term “associated joint-stock companies” as mentioned in this article refers to the affiliated legal persons or other organizations that are shareholders of the company and belong to the company.

If the external financial assistance is not recovered overdue, the company shall not continue to provide financial assistance or make additional financial assistance to the same object.

If the company's funding target is a controlled subsidiary and the other shareholders of the controlled subsidiary do not include the company's controlling shareholder, actual controller and its related parties, it is not appropriate.

Use the provisions of this section regarding financial assistance.

Article 51 Transactions between the company and related parties Article 51 Transactions between the company and related parties whose transaction amount (excluding the provision of guarantees) accounts for more than 2% of the company's most recent audited total assets and exceeds 2% of the company's most recent audited total assets and exceeds 30 to 30 million yuan shall be submitted to the shareholders' meeting for review. Transactions worth tens of millions of yuan should be submitted to the shareholders' meeting for review. For the daily related transactions that occur with related parties each year, the company can reasonably estimate the daily transactions by category. The company can reasonably estimate the annual amount of daily related transactions by category. The annual amount of related transactions will be divided according to the estimated amount. According to the estimated amount, the provisions of this Article and Article 119 of these Articles shall apply respectively and shall be submitted to the board of directors or shareholders' meeting for review. Provide for submission to the board of directors or shareholders' meeting for review. For related party transactions within the expected scope, the company shall classify them in the annual report and interim report, disclose the execution status in a list and explain the fairness of the transaction. If the actual execution exceeds the estimated amount, it is a matter of publicity. If the actual execution exceeds the estimated amount, the company's department shall perform corresponding review and review procedures for the matters involved in the excess amount. negotiation process.

Transactions between the company and the same related party (including legal persons or other organizations with the same natural person as director or senior manager), or with different related parties. Transactions carried out by organizations), or transactions related to the categories of transaction objects with different related parties. According to the transactions related to the category of the transaction objects in a row, the provisions of this Article and Article 119 of the Articles of Association on related transactions shall apply in accordance with the principle of cumulative calculation within twelve consecutive months. Related party transactions have been carried out in accordance with the provisions of this Article. If it has been submitted to the board of directors or shareholders' meeting for review in accordance with the provisions of these Articles of Association, it will not be included in the cumulative calculation scope. Then include it in the cumulative calculation range.

When the company conducts the following related transactions with related parties, it is exempted from being reviewed by the Board of Directors or the shareholders' meeting in the manner of related transactions: (1) One party subscribes in cash for stocks, public stocks, corporate bonds or enterprise bonds, convertible bonds issued by the other party to unspecified objects. (2) A bond or other derivatives; (2) One party acts as a member of the underwriting syndicate to underwrite stocks, corporate bonds or stocks, corporate bonds or corporate bonds, corporate bonds, convertible corporate bonds or other derivatives issued by the other party to unspecified objects. (3) One party receives dividends, bonuses or remuneration in accordance with the resolution of the other party's shareholders' meeting; (4) Receives dividends, bonuses or remuneration; (4) One party of China Securities participates in the other party's public bidding or auction, or other transactions recognized by the Supervisory Commission and Beijing Exchange.

However, it is difficult for the bidding or auction to reach a fair price. Exceptions can be made when the company conducts the following transactions with related parties; (5) The company unilaterally obtains benefits and is exempted from submitting transactions to shareholders for review in accordance with the provisions of this article, including receiving cash assets as gifts and obtaining debt reductions: (1) One party participates in the other party's public bidding or exemption, accepts guarantees and funding, etc.; (6) Related party auctions, but the bidding or auction is difficult to establish easy pricing as stipulated by the state; (7) Related direction Except for fair prices; (2) The company unilaterally provides funds by the company, and the interest rate level is not higher than China. Transactions that benefit, including receiving cash assets, obtaining the benchmark interest rate for loans for the same period stipulated by the People's Bank of China, obtaining debt relief, accepting guarantees and funding, etc.; (3) and the company has no corresponding guarantee for this financial assistance. The pricing of related party transactions is stipulated by the state; Other transactions that are subject to the loan benchmarks and services for the same period specified by the People's Bank of China; (9) interest rates of the China Securities Regulatory Commission and the Beijing Stock Exchange, and the company has no corresponding recognition of this financial assistance. Guaranteed; (5) The company provides directors and senior managers with the same transaction conditions as non-related parties.

products and services.

Article 81 The shareholders' meeting shall have meeting minutes, which shall be held by the Secretary to the Board of Directors. The minutes of the meeting are recorded as follows. The secretary of the board of directors is responsible for this. The minutes of the meeting record the following: Content:

(1) Meeting time, place, agenda and convener (1) Meeting time, place, agenda and convener’s name; name;

(2) Names of the host of the meeting and directors attending the meeting as non-voting delegates;

(3) Number of shareholders and proxies attending the meeting, (3) Number of shareholders and proxies attending the meeting, the total number of shares with voting rights held by shareholders and their proportion to the total number of shares of the company held by shareholders; Proportion of the total number of shares of the company;

(4) The deliberation process, speech points and voting results of each proposal; (4) The deliberation process, speech points and voting results of each proposal; points and voting results;

(5) Inquiries or suggestions from shareholders and (5) Inquiries or suggestions from shareholders and corresponding replies or explanations; Corresponding replies or explanations;

(6) Names of lawyers, counters, and scrutineers; (6) Names of lawyers, counters, and scrutineers;

(7) This Article of Association stipulates that the meeting minutes should be included in the meeting minutes. (7) This Articles of Association stipulates that other contents should be included in the meeting minutes. of other content.

Article 87 Shareholders shall exercise their voting rights based on the number of voting shares they represent. Each share shall have one voting right. shall have one vote.

The shareholders' meeting will review important issues that affect the interests of small and medium-sized investors. The company's shares held by the company do not have voting rights. When it comes to major issues, the voting for small and medium-sized investors should be done separately and this part of the shares will not be counted in the separate vote tally of the attendance at the shareholders' meeting. The results of individual vote counting shall be disclosed in a timely manner and the total number of shares with voting rights shall be disclosed in a timely manner.

Disclosure. A company's holding subsidiary shall not acquire the company's shares. The company's shares held by the company do not have voting rights. If it is true that shares are held for special reasons, the situation shall be eliminated in accordance with the law within one year and the shares will not be included in the attendance list of shareholders' meetings. The total number of shares subject to the cancellation of voting rights in the aforementioned circumstances. Before the company is extinguished, the relevant subsidiaries shall not exercise the voting rights corresponding to the shares held by the company, and the shares held by the company shall not be included in the voting rights. If it is true that shares are held for special reasons, the total number of shares with voting rights shall be at the meeting of shareholders present. This situation shall be eliminated in accordance with the law within one year. Before the above situation is eliminated, the relevant subsidiaries shall not exercise the voting rights corresponding to the first and second paragraphs of Article 63 of the Securities Law of the People's Republic of China before the shareholder purchases the company's voting shares in violation of the regulations. Within thirty-six months after the purchase, shareholders shall not exercise their voting rights if they purchase the company's voting shares, and shall not be included in the total number of shares with voting rights present at the shareholders' meeting, Paragraphs 1 and 2 of Article 63 of the Securities Law.

The company's board of directors, independent directors, shareholders holding more than 1% of the shares with voting rights shall not exercise voting rights within thirty-six months after purchase, or in accordance with the provisions of the law, and shall not be included in the total number of shares with voting rights stipulated by laws, administrative regulations or the China Securities Regulatory Commission. The investor protection agency established may publicly request the company's board of directors, independent directors, and shareholders holding 1% of the shares to entrust them to represent shareholders with voting rights at or above the shareholders' meeting or to exercise proposal rights, voting rights and other shareholder rights in accordance with laws, administrative regulations, or the provisions of the China Securities Regulatory Commission. Unless otherwise provided by laws and regulations, investor protection agencies established by companies and joint stock companies may conduct public solicitations. The convener of the board of directors shall not set conditions for solicitors. Shareholder voting rights. The solicitation of voting rights from shareholders shall be done free of charge, and the specific voting intentions and other information shall be fully disclosed to the solicitee, and the shareholders' contributions shall be fully disclosed to the solicitee. It is prohibited to authorize information necessary for entrustment in a paid or disguised manner. The voting rights of shareholders shall not be solicited for compensation. In addition to legal conditions, the company may collect shareholders' rights in disguised and paid ways. No minimum shareholding ratio may be required for soliciting voting rights

restrictions.

Article 88 When the company's shareholders' meeting considers the following major matters that affect the interests of small and medium-sized shareholders, the voting results of the small and medium-sized shareholders shall be counted separately and disclosed:

(1) Elect and replace directors, and decide on remuneration matters for directors;

(2) Appointment and dismissal of accounting firms;

(3) Changes in accounting policies and accounting estimates due to reasons other than changes in accounting standards;

(4) Plans for relevant parties to change their commitments;

(5) Formulate profit distribution policies and profit distribution plans;

(6) Related transactions, provision of guarantees (excluding guarantees for subsidiaries within the scope of consolidated statements), entrusted financial management, provision of financial assistance, use of raised funds,

Major matters such as investments in stocks and their derivatives;

(7) Securities issuance plans, major asset reorganization plans, management buyouts, equity incentive plans, employee stock ownership plans, share repurchase plans, plans for company affiliates to pay off debts with assets, and plans to spin off and list subsidiaries;

(8) The company intends to decide that its stocks will no longer be traded on the Beijing Stock Exchange;

(9) Matters that the independent directors believe may harm the legitimate rights and interests of small and medium-sized shareholders;

(10) Publicly issue stocks, apply to other domestic stock exchanges for stock transfer (hereinafter referred to as "application for board transfer"), or apply to other overseas stock exchanges for stock listing;

(11) Laws and regulations, business rules of Beijing Stock Exchange and

Other matters stipulated in the company's articles of association.

Article 90 The list of director candidates shall be submitted to the shareholders' meeting for voting in the form of a proposal. Article 91 The list of director candidates shall be submitted to the shareholders' meeting for voting in the form of a proposal. method to submit to the shareholders’ meeting for voting.

In addition to adopting a cumulative voting system to elect directors, each director candidate shall submit a separate proposal. Candidates for directors should be submitted as individual proposals. The board of directors shall announce to shareholders the resume and basic information of the director candidates. history and basic information.

The nomination methods and procedures for director candidates are as follows: The nomination methods and procedures for director candidates are as follows: … …

(2) Candidates for independent directors are nominated by the board of directors, shareholders who individually or jointly or jointly hold more than 1% of the company’s issued shares and hold more than 1% of the company’s issued shares. Nomination of shareholders by legally established investors. Investor protection institutions established in accordance with the law may publicly request shareholders to entrust their agents to exercise their right to nominate independent directors. The above regulations govern the right to nominate independent directors. The nominator specified in the above provisions shall not nominate persons with whom he has an interest or other persons who have close relations that may affect the independent performance of his duties as an independent director candidate. people.

When the shareholders' meeting votes on the election of directors, the cumulative voting system may be adopted in accordance with the provisions of these Articles of Association or the resolution of the shareholders' meeting. The shareholders' meeting elects two members using a cumulative voting system. The shareholders' meeting shall adopt a cumulative voting system to elect two or more independent directors. The above independent directors shall adopt the cumulative voting system. When a single shareholder of a company and its persons acting in concert own more than 30% of the shares, the cumulative voting system shall be adopted. To elect two or more non-independent directors, one must

A cumulative voting system is adopted.

Article 103 A director of a company is a natural person. Article 104 A director of a company is a natural person and cannot serve as a director of the company under any of the following circumstances:

… …

(6) Adopted by the China Securities Regulatory Commission and its dispatched agencies (6) Adopted by the China Securities Regulatory Commission and its dispatched agencies to prohibit entry into the securities market or determined to be unsuitable for entry into the securities market, and the period has not expired; if the candidate is elected, the period has not yet expired; (7) By the stock exchange or the national small and medium-sized enterprises

(7) The stock exchange or the National Equities Exchange and Quotations Co., Ltd. determines that it is not suitable to serve as a director or senior manager of the company, and the period has not yet expired;

The period has not yet expired; (8) As stipulated by the China Securities Regulatory Commission and departmental regulations

(8) Other situations stipulated by the China Securities Regulatory Commission and departmental regulations.

Other circumstances. If a director is elected or appointed in violation of the provisions of this Article, the election, appointment or appointment shall be invalid. The election, appointment or appointment of a director during his term of office is invalid. If the circumstances of this article occur during the term of office of a director, the company will remove him from office. If the circumstances of this article occur during his term of office, the company will remove him from his office and stop him from performing his duties.

services and cease the performance of their duties. The Nomination Committee of the Board of Directors shall verify the candidate's qualifications for any position. If the candidate is found to be unqualified, the Nominator shall be required to withdraw the nomination of the candidate. pin. When the company discloses the status of director candidates, if the situation in paragraph 1 of this article occurs to the current directors of the company and simultaneously discloses the review of the nomination committee of the board of directors, they shall proactively report to the company in a timely manner and provide their own opinions.

Resign within one month from the date of actual occurrence. If the current director of a China securities company encounters the situation in Paragraph 1 of this Article and the Supervisory Board or the Beijing Stock Exchange has other regulations on the resignation of independent directors, he shall immediately stop performing his duties. If the board of directors knows or decides, the relevant regulations shall be followed. Those who are aware of the fact should immediately be relieved of their duties in accordance with regulations. If the China Securities Regulatory Commission or the Beijing Stock Exchange has other regulations on the resignation of independent directors, the relevant regulations shall apply.

The nomination committee of the board of directors should evaluate the director’s qualifications and find that he or she does not meet the qualifications.

, promptly propose dismissal proposals to the board of directors. Article 105 Directors shall abide by the laws, administrative regulations and the provisions of these Articles of Association, and shall have obligations to the company. They shall take measures to avoid conflicts of interests between their own interests and the company, and shall not use their powers to seek legitimate interests. Article 100 of the Company Law shall not engage in the pursuit of illegitimate interests. Violations of the duty of loyalty to the company listed in Article 81

behavior.

Article 106 Directors shall abide by laws, regulations and the provisions of these Articles of Association. Article 107 Directors have a duty to the company to perform their duties in the best interests of the company and to exercise due diligence and due diligence as a manager. The directors should ensure that they have sufficient time and energy to perform their duties. Perform their duties.

Article 109 A director's resignation becomes effective or his term of office expires. Article 110 When a director's resignation becomes effective or his term expires, he shall complete all handover procedures to the board of directors. At the expiration of the term, he shall complete all handover procedures to the board of directors. His loyalty obligations to the company and shareholders shall not be automatically terminated after the end of the term. The director shall remain effective within one year after the end of the term. Directors shall remain in effect for one year after their term of office ends. Directors shall not disclose the company's trade secrets or confidential information classified as confidential by the company during or after their term of office until such secrets or confidential information become public information. Directors’ performance during their term of office has become public information. The responsibilities that a director should bear due to the performance of his duties during his term of office shall not be exempted or terminated due to his resignation from office. Exemption or termination. If there is a violation of relevant commitments or other behavior that harms the interests of the company, the board of directors shall take necessary measures to hold the relevant personnel accountable.

Responsible for effectively safeguarding the rights and interests of small and medium-sized investors.

Article 131 Board meetings shall be attended by the directors in person. If a director is unable to attend for any reason, he may attend in person. If a director is unable to attend for any reason, he may authorize another director in writing to attend on his behalf. Authorization: Authorize other directors in writing to attend on your behalf. The power of attorney shall state the name of the agent, matters of agency, scope of authorization and validity period, and shall be signed by the principal and signed or sealed by the principal. If voting matters are involved, the name or seal of the principal shall be stamped. Where voting matters are involved, the principal shall clearly express his/her consent, objection or abstention for each matter in the power of attorney. Directors may not agree, disagree or abstain from voting. Directors shall not make or accept entrustments without the intention to vote, full entrustments without the intention to vote, full powers or entrustments with unclear scope of authorization. entrustment of authority or an entrustment with unclear scope of authorization. A director's responsibility for voting matters will not be exempted from his responsibility for voting matters by entrusting other directors to attend. Directors attending meetings on behalf of directors shall be exempted from liability by attending the meeting. Directors attending meetings on their behalf shall exercise their powers within the scope of authorization. The directors did not attend the board meeting and did not entrust any interest. If a director fails to attend a meeting of the Board of Directors and does not entrust a representative to attend, he shall be deemed to have given up the presence of a representative at the meeting and shall be deemed to have given up the right to vote at the meeting. voting rights.

A director may not accept the entrustment of more than two directors to attend the meeting on his or her behalf at one board meeting. Independent directors may not entrust non-independent directors to represent themselves. Independent directors may not entrust non-independent directors to vote on their behalf. to vote.

When directors consider matters submitted to the board of directors for decision-making, they should fully collect information and carefully judge whether the matters discussed involve their own interests, whether they fall within the scope of the board of directors' powers, whether the materials are sufficient, and whether the voting procedures are sufficient.

Is it legal, etc.

Article 132 The Board of Directors shall record the meeting’s decisions on matters discussed at the meeting. Article 133 The Board of Directors shall record the decisions on the matters discussed at the meeting and record the decisions on the matters discussed at the meeting. The directors who attended the meeting shall sign on the minutes. The directors, board secretary and record-taker of the meeting shall keep the board meeting minutes as company files and sign on the meeting minutes.

The shelf life is ten years. Minutes of board meetings are kept as company files.

The shelf life is ten years.

Article 133. Minutes of Board of Directors Meetings to Article 134. Minutes of Board of Directors Meetings shall at least include the following contents: At least the following contents shall be included:

(1) Date, place and convener of the meeting (1) Date, place, agenda and name of the meeting; Name of the convener;

(2) Names of directors present and their appointments; (2) Names of the host of the meeting and directors (agents) attending or entrusting persons to attend the meeting; Names of persons;

(3) Meeting agenda; (3) Speech by each director;

(4) Key points of directors’ speeches; (4) Voting methods and results of each resolution matter

(5) The voting methods and results of each resolution matter (the voting results should indicate the number of votes in favor, opposition, or abstention (the voting results should indicate the number of votes in favor, opposition, or abstention);

number of votes). (5) Other matters that should be recorded as stipulated in this Articles of Association

item.

Article 134 Independent directors shall conscientiously perform their duties in accordance with laws, administrative regulations, China Securities Regulatory Commission, Beijing Stock Exchange and these Articles of Association, fully play their role in decision-making, supervision and balance, professional consultation on the company's operations and board of directors meetings, safeguard the overall interests of the company, and protect small and medium-sized enterprises. content, and give full play to the legitimate rights and interests of shareholders in participating in decision-making and supervision in the board of directors. It plays a balanced and professional consulting role, safeguards the interests of the company and all shareholders, and protects the legitimate rights and interests of small and medium-sized shareholders. Independent directors shall submit an annual work report to the company's annual shareholders' meeting to review their performance of duties.

Line description.

Article 145 The Company’s Board of Directors shall simultaneously establish the Strategy Committee, the Nomination Committee, the Remuneration and Examination Strategy Committee, the Nomination Committee, the Remuneration and Appraisal Committee and other special committees. They shall perform their duties in accordance with the Articles of Association and the authorization of the Board of Directors. The special committees shall perform their duties in accordance with the Articles of Association and the authorization of the Board of Directors. The proposals of the staff committee shall be submitted to the Board of Directors for review and decision-making. The working procedures of special committees shall be determined by the board of directors. The board of directors is responsible for formulating the working procedures of special committees.

Responsibilities are established. Among the Nomination Committee and the Remuneration and Appraisal Committee, the independent directors shall hold a majority majority, and the independent directors shall serve as the convener.

Be the convener.

Article 146 The Nomination Committee is responsible for formulating the selection criteria and procedures for directors and senior managers, selecting and reviewing the candidates for directors and senior managers and their appointment procedures, fully considering the composition and full-time qualifications of the board of directors, and taking into account the following matters: business structure and other factors. The Nomination Committee makes recommendations to the Board of Directors: Candidates for senior management personnel and their qualifications

(1) Nominate or appoint or remove directors; select, review, and propose to the board of directors the following matters:

(2) Appointment or dismissal of senior managers; Suggestions:

(3) Laws, administrative regulations, and regulations of the China Securities Regulatory Commission (1) Nomination or appointment or removal of directors;

and other matters stipulated in these Articles of Association. (2) Appointment or dismissal of senior management personnel; if the board of directors fails to adopt the recommendations of the nomination committee or (3) fails to fully adopt laws, administrative regulations, and CSRC regulations, other matters stipulated in the board of directors and these articles of association shall be resolved by the board of directors.

Record the opinions of the Nomination Committee and the specific reasons why the Board of Directors did not adopt the Nomination Committee’s recommendations and disclose them. If it is not fully adopted, a resolution should be made at the board of directors

Record the opinions of the Nomination Committee and those not adopted

Specify the reasons and disclose them.

Article 147 Remuneration and Appraisal Committee Article 148 The Remuneration and Appraisal Committee is responsible for formulating and conducting appraisals for directors and senior managers, formulating and reviewing high standards for directors and conducting appraisals, formulating and reviewing the remuneration decision-making mechanism for directors and senior managers, and remuneration policies and plans for decision-making level managers, and making recommendations to the board of directors on the following matters regarding remuneration policies such as schedules, payment and stop-payment recourse arrangements:

and plans, and propose to the board of directors the following matters: (1) Remuneration of directors and senior managers; suggestions: (2) Formulate or change equity incentive plans, employee

(1) Remuneration of directors and senior managers; employee stock ownership plan, incentive objects are granted rights, exercised

(2) Formulate or change equity incentive plans and employee equity conditions;

(3) Directors and senior managers meet the conditions for the proposed spin-off of their interests; the subsidiary arranges a stock ownership plan;

(3) Other matters stipulated by laws, administrative regulations, stock ownership plans for subsidiaries regulated by the China Securities Regulatory Commission; and other matters stipulated in these Articles of Association by directors and senior managers of the proposed spin-off company.

(4) Laws, administrative regulations, China Securities Regulatory Commission regulations, the Board of Directors’ recommendations to the Remuneration and Appraisal Committee and other matters stipulated in this Articles of Association are undecided. If the recommendations of the Remuneration and Appraisal Committee are not adopted or are not fully adopted, the Board of Directors shall record the specific reasons for not adopting the recommendations in the resolution of the Board of Directors on the Remuneration and Appraisal Committee and disclose them. The opinions of the Remuneration and Appraisal Committee shall be recorded in the resolution of the meeting.

See the specific reasons for non-adoption and disclose them.

Article 157 The company shall have a secretary to the board of directors. Article 158 The company shall have a secretary to the board of directors who shall be responsible for the preparation of the company's shareholders' meeting and the board of directors' meeting, to assist the board of directors in performing its duties, and to prepare and maintain documents to the board of directors, as well as manage and report on the company's shareholder information. The secretary of the board of directors performs the following duties: handling information disclosure matters and other matters. (1) Responsible for handling the company's information disclosure affairs, the secretary to the board of directors shall abide by the relevant provisions of laws, administrative regulations, departmental rules and regulations on the company's information disclosure affairs management system and this Articles of Association. Maintain the effective implementation of the system and urge the company and relevant information disclosure obligors to comply with relevant regulations on information disclosure;

(2) Organize and coordinate the preparation of draft periodic reports, urge the general manager, financial controller and other senior managers and relevant departments of the company to provide relevant content of periodic reports on time, and summarize them in accordance with the prescribed content and format to form a draft periodic report; recommend that the audit committee review the financial information in the periodic report; recommend that the chairman convene the board of directors to review and disclose periodic reports; pay attention to major abnormalities in periodic reports within the scope of their duties and conduct verification in a timely manner. If problems are discovered, report to the board of directors and make rectification suggestions;

(3) Timely collect information on major events that should be disclosed by the company, report to the board of directors, prepare interim reports in accordance with the prescribed content and format, and organize the disclosure of interim reports;

(4) Responsible for handling the suspension and exemption of company information disclosure, and responsible for the registration, storage and submission of suspended and exempted disclosure information;

(5) Responsible for the confidentiality of the company’s information disclosure, organize the formulation of the inside information management system and maintain the effective implementation of the system, register, keep and submit insider files of inside information in accordance with regulations, and immediately report and disclose to the Beijing Stock Exchange when major undisclosed information is leaked;

(6) Timely collect matters within the scope of authority of the board of directors and shareholders' meeting, report to the board of directors and make suggestions for convening meetings; prepare and organize board meetings and shareholders' meetings, be responsible for meeting minutes and sign them, ensure that meeting minutes truthfully reflect the meeting, and ensure that the convening, convening and voting procedures of the meeting comply with laws, regulations, relevant regulations of the Beijing Stock Exchange and the company's articles of association;

(7) If it is discovered that the company’s articles of association, organizational structure, distribution of powers, etc. are not in compliance with laws, regulations and relevant provisions of the Beijing Stock Exchange, report to the board of directors in a timely manner and make rectification suggestions; if financial information, internal control problems or clues are discovered, report to the audit committee in a timely manner;

(8) Organize company directors, senior managers and other relevant personnel to conduct training on relevant laws and regulations and the provisions of the Beijing Stock Exchange, and assist the aforementioned personnel in understanding their respective responsibilities in information disclosure;

(9) Supervise directors, senior managers and other relevant personnel to abide by laws and regulations, relevant regulations of the Beijing Stock Exchange and the company's articles of association, and earnestly fulfill the commitments they have made; when they learn that the company, directors, or senior managers have made or may make resolutions that violate relevant regulations, they should be reminded and immediately and truthfully reported to the Beijing Stock Exchange;

(10) Assist independent directors to perform their duties, ensure smooth flow of information between independent directors and other directors, senior managers and other relevant personnel, and ensure that independent directors have access to sufficient resources and necessary professional opinions;

(11) Pay attention to media reports and market rumors related to the company, verify relevant situations in a timely manner, report to the board of directors, propose clarifications and other compliant handling suggestions, and urge the company and other relevant entities to respond to inquiries from the Beijing Stock Exchange in a timely manner;

(12) Responsible for organizing and coordinating the company's investor relations management work to enhance investors' understanding and recognition of the company; coordinating the communication between the company and shareholders, actual controllers, investors, directors, intermediaries, media, securities regulatory agencies, etc., and maintaining smooth communication channels;

(13) Responsible for the management of changes in the company’s stocks and their derivatives, and the company’s shareholder register; check quarterly the disclosure of the holding and trading of the company’s stocks by shareholders, actual controllers, directors, senior managers, etc. who hold more than 5% of the shares; if any violation of laws and regulations is discovered, relevant personnel should be urged to make rectifications in accordance with regulations and reported to the Beijing Stock Exchange in a timely manner;

(14) Responsible for managing the identity information of the company, directors, senior managers and relevant personnel, and completing and maintaining relevant subject information in accordance with the requirements of the Beijing Stock Exchange;

(15) Other duties required by laws, regulations and Beijing Exchange.

Article 159 The company shall appoint a securities affairs representative and establish a working department managed by the board secretary to provide necessary guarantees for the board secretary to perform his duties in accordance with the law. When the secretary of the board of directors is unable to perform his duties, the securities affairs representative will perform his duties on his behalf. During this period, the secretary of the board of directors is not automatically exempted from the responsibility for company information disclosure.

Article 222 This Article of Association must be reported to the company's shareholders. Article 224 This Article of Association shall come into effect upon review and approval by the company's shareholders' meeting, and shall come into effect on the date the company submits it to the unspecified meeting for review and approval.

Investors publicly issue stocks and list them on the Beijing Securities Exchange

It will take effect from the date of listing on the exchange. self-implemented

Effective from today, the original "Beijing Kangmeite Technology Co., Ltd.

The "Articles of Association" automatically become invalid.

Does it involve a change in the company’s registered address: No

Except for the above amendments, other provisions of the original Articles of Association remain unchanged. The aforementioned content still needs to be submitted to the company's shareholders' meeting for review, and the details are subject to registration with the industrial and commercial administrative department.

3. Documents for reference

"Resolution of the 17th Meeting of the 4th Board of Directors of Beijing Kangmeite Technology Co., Ltd."

Board of Directors of Beijing Kangmeite Technology Co., Ltd.

August 21, 2026