Junting Hotel: Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026

Securities code: 301073 Securities abbreviation: Junting Hotel Announcement number: 2026-029

Junting Hotel Group Co., Ltd.

Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026

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

Special tips:

1. There was no veto of the proposal at this shareholders’ meeting.

2. This shareholders’ meeting reviewed and approved the dividend and capitalization plan.

3. This shareholders’ meeting does not involve changes to the resolutions passed by previous shareholders’ meetings.

1. Meeting convening and attendance

1. On-site meeting time: 14:30 on September 15, 2026

2. Online voting time: The specific time for online voting through the Shenzhen Stock Exchange’s trading system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on September 15, 2026; the specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is any time from 9:15 to 15:00 on September 15, 2026.

3. Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting.

4. Convener: Board of Directors

5. Moderator: Ms. Zhu Xiaodong, Chairman

6. Venue: Multifunctional Conference Room on the 12th floor, Building 3, Zhegu Deep Blue Center, No. 18 Zixuan Road, Xihu District, Hangzhou City, Zhejiang Province

7. The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Rules for Shareholders' Meetings of Listed Companies", "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant laws, administrative regulations, departmental rules, normative documents and the "Articles of Association of Junting Hotel Group Co., Ltd."

2. Meeting attendance

(1) Overall attendance of shareholders

There were 65 shareholders voting on site and online, representing 123,195,848 shares, accounting for 63.3557% of the company’s total voting shares. Among them: 6 shareholders voted on site, representing 122,816,400 shares, accounting for 63.1606% of the company’s total voting shares; 59 shareholders voted online, representing 379,448 shares, accounting for 0.1951% of the company’s total voting shares.

(2) Overall attendance of small and medium shareholders

There were 61 small and medium-sized shareholders who voted on-site and online, representing 1,934,523 shares, accounting for 0.9949% of the company’s total voting shares. Among them: 2 small and medium-sized shareholders passed on-site voting, representing 1,555,075 shares, accounting for 0.7997% of the company’s total voting shares. There were 59 small and medium-sized shareholders voting online, representing 379,448 shares, accounting for 0.1951% of the company’s total voting shares.

(3) The company’s directors, board secretary and other senior management personnel attended or participated in this meeting.

(4) Witness that the lawyer attended the meeting.

3. Proposal review and voting status

The proposals for this shareholder meeting will be voted on through a combination of on-site voting and online voting. The voting results are as follows:

Agree Objection Abstain Avoidance

Proposal No. Proposal Name Voting Points Number of Voting Shares Number of Shares Number of Shares Number of Shares

Code Classification Proportion Proportion Proportion Fruit (share) (share) (share) (share)

"About

Company Total votes 123,142, 99.9569

35,450 0.0288% 17,600 0.0143% 0

2026 situation 798 %

semi-annual

1.00 divided by profit where,

Allocation plan for small and medium-sized stocks 1,881,47 97.2577

35,450 1.8325% 17,600 0.9098% 0

The table of discussion 3%

case” resolution

4. Legal opinions issued by lawyers

(1) Name of law firm: Zhejiang Tiance Law Firm

(2) Names of witnessing lawyers: Lu Shengqiang, Chen Sijia

(3) Concluding observations: The convening and holding procedures of the company's shareholders' meeting, the qualifications of the convener and attendees, and the voting procedures of the meeting are all in compliance with the provisions of laws, administrative regulations and the "Articles of Association", and the voting results are legal and valid.

5. Documents for reference

1. Resolution of the second extraordinary shareholders’ meeting of Junting Hotel Group Co., Ltd. in 2026;

2. Zhejiang Tiance Law Firm’s legal opinion on the second extraordinary shareholders’ meeting of Junting Hotel Group Co., Ltd. in 2026.

Announcement is hereby made.

Board of Directors of Junting Hotel Group Co., Ltd.

September 15, 2026