[Temporary Announcement] Tisheng Shares: Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026

Announcement number: 2026-012

Securities code: 837081 Securities abbreviation: Tisheng Shares Sponsoring broker: Changjiang Underwriting and Sponsor

Tisheng Technology Development (Hefei) Co., Ltd.

Announcement of Resolutions of the First 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

1. Meeting time: September 16, 2026

2. Meeting method: √ On-site meeting √ Electronic communication meeting

This meeting will be held in a combination of on-site meetings in the company’s conference room and online meetings in Tencent. 3. Meeting voting method:

√On-site voting √Electronic communication voting

□Online voting □Other ways to vote

4. Meeting convener: Board of Directors

5. Meeting host: Duan Shuqi

6. Explanation on the legality and compliance of the convening situation:

The convening, time, method, procedure, convener and host of this shareholders' meeting complied with the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the relevant provisions of the "Articles of Association".

(2) Meeting attendance

A total of 1 shareholder attended and authorized to attend this shareholders' meeting, holding a total of 11,340,640 shares with voting rights, accounting for 70.88% of the company's total voting shares.

(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting

1. The company has 5 current directors and 4 were present. Director Zhang Chenhua was absent due to personal reasons;

Announcement number: 2026-012

2. The company has 3 serving supervisors and 3 people attending;

3. The person in charge of the company’s information disclosure affairs attended the meeting;

All senior managers attended the meeting.

2. Proposal review status

(1) Consideration and approval of the "Proposal for Renewal of the Audit Institution for 2026"

1. Contents of the motion:

The company plans to re-appoint Daxin Accounting Firm (Special General Partnership) as the company's financial audit agency for 2026. For details, please refer to the "Announcement on the Re-appointment of the Accounting Firm for 2026" (announcement number: 2026-008) 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 agreed was 11,340,640, accounting for 100% of the total number of shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting; the number of abstaining shares was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting.

3. Avoid voting situations

This proposal does not involve related party transactions and there is no need to avoid voting.

3. Documents for reference

"Resolution of the First Extraordinary Shareholders Meeting of Tisheng Technology Development (Hefei) Co., Ltd. in 2026".

Board of Directors of Tisheng Technology Development (Hefei) Co., Ltd.

September 17, 2026