[Provisional Announcement] Nature: Announcement of Resolutions of the Third Provisional Shareholders Meeting in 2026
Announcement number: 2026-062
Securities code: 834019 Securities abbreviation: Nature Sponsoring broker: Soochow Securities
Hangzhou Nature Technology Co., Ltd.
Announcement of Resolutions of the Third Extraordinary Shareholders Meeting in 2026
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. Meeting convening and attendance
(1) Meeting status
Meeting time: September 11, 2026
Meeting method: √On-site meeting □Electronic communication meeting
Conference room on the 6th floor, Building 1, No. 369 Qingchuan Street (Yunqi Center), Xihu District, Hangzhou.
- Meeting voting method:
√On-site voting □Electronic communication voting
√Online voting □Other ways to vote
Meeting convener: Board of Directors
Meeting host: Chairman Mr. Wang Yuhan
Explanation on the legality and compliance of the convening situation:
The convening of this shareholders' meeting complied with the relevant laws and regulations such as the Company Law, as well as the relevant provisions of the Articles of Association and the Shareholders' Meeting System.
(2) Meeting attendance
A total of 5 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 46,515,932 shares with voting rights, accounting for 60.70% of the company's total voting shares.
A total of 2 shareholders participated in this shareholders' meeting through online voting, holding a total of 4,207,276 shares with voting rights, accounting for 5.49% of the company's total voting shares.
Announcement number: 2026-062
(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting
The company has 5 current directors and 5 non-voting directors;
The company has 3 serving supervisors and 3 people attending;
The secretary of the company’s board of directors attends the meeting;
The company's senior managers attended the meeting.
2. Proposal review status
(1) Consideration and approval of the "Proposal on the By-Election of Directors of the Company's Board of Directors"
- Contents of the motion:
In view of the fact that Mr. Qian Er, the original director of the company, has resigned as a director due to work reasons, and in accordance with the provisions of the Company Law and the Articles of Association, a by-election of directors will be held on the company's board of directors. The board of directors intends to nominate Ms. Huang Weili as a director of the company's ninth board of directors, with a term starting from the date of review and approval at the company's third extraordinary shareholders' meeting in 2026 to the expiration of the term of the company's ninth board of directors. For details, please refer to the "Announcement on the Appointment of Directors of Hangzhou Nature Technology Co., Ltd." (announcement number: 2026-057) disclosed by the company on the designated information disclosure platform of the National Equities Exchange and Quotations (www.neeq.com.cn) on August 26, 2026.
- Proposal voting results:
The number of common shares agreed was 46,515,932, accounting for 100.00% of the total number of shares with voting rights attending this meeting; the number of objections was 0 shares, accounting for 0.00% of the total number of shares with voting rights attending this meeting; the number of abstaining shares was 0 shares, accounting for 0.00% of the total number of shares with voting rights attending this meeting.
- Avoid voting situations
This proposal does not involve related party transactions and there is no need to avoid voting.
(2) Consideration and adoption of the “Proposal on Related Party Transactions”
- Contents of the motion:
The company from August 07, 2026 to August 14, 2026 During the period, Suzhou Equity Exchange Center Co., Ltd. was entrusted to list 100.00% of the equity of Zhejiang Enjiayi (including its subsidiaries) held by the transfer company for the first time in a public listing manner. A group of consortium intended transferees were collected and delisted for confirmation. The transferee was a consortium composed of Suzhou Sutou Ruiguang Information Service Co., Ltd. and Hainan Enjiayi Technology Co., Ltd.
Announcement number: 2026-062
In the merger, Suzhou Sutou Ruiguang Information Service Co., Ltd. acquired 70% of the equity, and Hainan Enjiayi Technology Co., Ltd. acquired 30% of the equity. The total delisting transaction price was 94.2217 million yuan. For details, please refer to the "Announcement on Related Transactions of Hangzhou Nature Technology Co., Ltd." (announcement number: 2026-058) disclosed by the company on the designated information disclosure platform of the National Equities Exchange and Quotations (www.neeq.com.cn) on August 26, 2026. 2. Proposal voting results:
The number of common shares approved was 21,802,976, accounting for 100.00% of the total number of shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0.00% of the total number of shares with voting rights present at this meeting; the number of abstention shares was 0 shares, accounting for 0.00% of the total number of shares with voting rights present at this meeting.
- Avoid voting situations
Related shareholders Suzhou Investment Co., Ltd. and Suzhou Jin Yuanjiao Enterprise Management Co., Ltd. have abstained from voting.
(3) Major matters involving the interests of small and medium-sized shareholders, and the voting status of small and medium-sized shareholders
Agree Disagree Abstain
motion motion
Proportion number Name Number of votes Proportion (%) Number of votes Proportion (%) Number of votes
(%) 1 "About the by-election of directors of the company's board of directors 4,207,276 100.00% 0 0.00% 0 0.00%
motion"
2 "About related parties 4,207,276 100.00% 0 0.00% 0 0.00%
Yi's motion
3. Lawyer’s testimony
(1) Law firm name: Jiangsu Yiyou Tianyuan Law Firm
(2) Lawyers’ names: He Fei, Gu Cheng
(3) Concluding observations
Our lawyers believe that the convening and convening procedures of the company's shareholders' meeting comply with the relevant provisions of the "Company Law" and other laws, regulations, normative documents and the "Articles of Association". The qualifications of the personnel attending this shareholders' meeting,
Announcement number: 2026-062
The qualifications of the convener are legal and valid, and the voting methods, voting procedures and voting results of this shareholders' meeting are legal and valid.
4. Effectiveness of the proposals for changes in directors, supervisors and senior managers reviewed at this meeting
Name Position title Changes Effective date Name of meeting Effectiveness Qian Er Director Resignation 2026-09-11 Reviewed and approved at the third interim meeting in 2026
shareholders meeting
Huang Weili Director took office 2026-09-11 and was approved at the third interim review in 2026
shareholders meeting
5. Documents for reference
(1) "Resolution of the Third Extraordinary Shareholders Meeting of Hangzhou Nature Technology Co., Ltd. in 2026";
(2) "Legal Opinion on the Third Extraordinary Shareholders Meeting of Hangzhou Nature Technology Co., Ltd. in 2026" issued by Jiangsu Yiyou Tianyuan Law Firm.
Board of Directors of Hangzhou Nature Technology Co., Ltd.
September 15, 2026